MARC ALLAN CONSTRUCTION LTD

Active Private Limited Company Incorporated 5 May 2020

Checks

1 to look at 10 clear · 3 can't tell yet

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Name changes
Renamed 1 Apr 2026, was MARC ALLAN BUILDERS LTD.
Names over time

The other 13 checks

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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means
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Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register
Clear
Confirmation statement on time
Next due 14 Aug 2027.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 5 May 2020 (6 years ago).
Companies House register
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

C/O CALCULO LTD UNIT 9 EASTWORKS, GATEWAY COURT, GLASGOW, UNITED KINGDOM, G40 4DS
As filed with Companies House.
Nature of business
- 41202 Construction of domestic buildings
Accounts

Next due
31 Jan 2027

Last made up to
30 Apr 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
14 Aug 2027

Last made up to
31 Jul 2026
Charges

Outstanding
0

All time
0
Names
1. MARC ALLAN CONSTRUCTION LTD 1 Apr 2026 – now
2. MARC ALLAN BUILDERS LTD 5 May 2020 – 1 Apr 2026

Figures

Chart

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Marc Robert Allan	Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	5 May 2020	—	March 1989	British · Scotland
Mrs Lauren Allan	Ownership of shares 25 to 50 percent	1 Dec 2023	—	October 1989	British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is MARC ALLAN CONSTRUCTION LTD still trading?

The register shows MARC ALLAN CONSTRUCTION LTD as active.

What does MARC ALLAN CONSTRUCTION LTD do?

It files the industry code 41202 (Construction of domestic buildings).

When was MARC ALLAN CONSTRUCTION LTD set up?

It was incorporated on 5 May 2020.

When are MARC ALLAN CONSTRUCTION LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is MARC ALLAN CONSTRUCTION LTD's next confirmation statement due?

By 14 August 2027.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
7 Oct 2026	RESOLUTIONS	Resolutions	1	PDF ↓
6 Oct 2026	SH01	Shares allotted	3	PDF ↓
31 Jul 2026	CS01	Confirmation statement, with changes, made up to 31 Jul 2026	4	PDF ↓
27 Jul 2026	AP01	Director appointed: Mrs Lauren Allan	2	PDF ↓
6 May 2026	CS01	Confirmation statement, no changes, made up to 29 Apr 2026	3	PDF ↓
1 Apr 2026	CERTNM	Company name changed marc allan builders LTD\certificate issued on 01/04/26	3	PDF ↓
20 Oct 2025	AD01	Registered office changed	1	PDF ↓
30 Sep 2025	AA	Accounts (total exemption full), made up to 30 Apr 2025	7	PDF ↓
29 Apr 2025	CS01	Confirmation statement, no changes, made up to 29 Apr 2025	3	PDF ↓
19 Sep 2024	PSC04	Change to a person with significant control	2	PDF ↓
19 Sep 2024	AA	Accounts (total exemption full), made up to 30 Apr 2024	7	PDF ↓
30 Apr 2024	CS01	Confirmation statement, no changes, made up to 30 Apr 2024	3	PDF ↓
24 Apr 2024	CS01	Confirmation statement, no changes, made up to 18 Apr 2024	3	PDF ↓
18 Jan 2024	PSC04	Change to a person with significant control	2	PDF ↓
18 Jan 2024	CS01	Confirmation statement, with changes, made up to 18 Jan 2024	4	PDF ↓
18 Jan 2024	PSC01	Person with significant control added	2	PDF ↓
15 Jan 2024	AA	Accounts (total exemption full), made up to 30 Apr 2023	7	PDF ↓
3 May 2023	CS01	Confirmation statement, no changes, made up to 3 May 2023	3	PDF ↓
30 Jan 2023	AA	Accounts (total exemption full), made up to 30 Apr 2022	7	PDF ↓
24 Jan 2023	AD01	Registered office changed	1	PDF ↓
9 May 2022	CS01	Confirmation statement, no changes, made up to 4 May 2022	3	PDF ↓
22 Nov 2021	AA	Accounts (total exemption full), made up to 30 Apr 2021	7	PDF ↓
26 Oct 2021	AD01	Registered office changed	1	PDF ↓
11 May 2021	CS01	Confirmation statement, no changes, made up to 4 May 2021	3	PDF ↓
23 Jun 2020	AA01	Accounting year shortened, made up to 31 May 2021 to 30 Apr 2021	1	PDF ↓
5 May 2020	NEWINC	Incorporated	10	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

MARC ALLAN CONSTRUCTION LTD

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Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names