- Companies
- Specialist contractors
- Larbert
- Construction Materials Consultants Limited
Construction Materials Consultants Limited
- Company number
- SC140220
- Incorporated
- 11 Sep 199234 years trading
- Registered office
- Ramoyle House Glenbervie Business Centre, Glenbervie Business Park, Larbert, FK5 4RB
- Nature of business
- Other specialised construction activities n.e.c.
Construction Materials Consultants Limited is a 34-year-old private limited company registered in Larbert, company number SC140220, one of 9 specialist construction companies in Larbert. Its next accounts are due at Companies House on 28 February 2027, and its first CT600 is due at HMRC on 30 November 2026.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £25K (-4.7%) on the year before, to -£551K.
- Net assets rose in 1 of 3 year-on-year comparisons on record.
- Current assets of £1,561 against £553K owed within a year: 0.0 times cover.
- 1 employee on average during the year.
- Balance sheets on record for 5 years, 2019 to 2024.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Nov 2024 | -£551K | £19 | £1,561 | £553K | 1 |
| 30 Nov 2023 | -£526K | £2,594 | £9,608 | £536K | 1 |
| 30 Nov 2022 | -£518K | £539 | £11K | £530K | 1 |
| 30 Nov 2020 | £484K | £1,472 | £487K | 2 | |
| 30 Nov 2019 | £457K | £18K | £474K | 2 |
Who runs and owns Construction Materials Consultants Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| H*** T*** | Director | Feb 1993 |
| H*** T*** | Secretary | Apr 2005 |
10 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| D*** G*** | Secretary | Feb 1993 | Nov 2001 |
| B*** R*** | Nominee Secretary | Sep 1992 | Sep 1992 |
| G*** T*** | Secretary | Nov 2001 | Apr 2005 |
| H*** C*** | Director | Aug 1997 | Mar 2013 |
| D*** G*** | Director | Aug 1997 | Jan 2002 |
| F*** H*** | Director | Aug 1997 | May 2000 |
| S*** M*** | Nominee director | Sep 1992 | Sep 1992 |
| A*** M*** | Director | Aug 1997 | Mar 2013 |
| W*** R*** | Director | Aug 1997 | Nov 2025 |
| G*** T*** | Director | Nov 2001 | Jan 2005 |
Person with significant control
Charges (secured borrowing)
2 of 3 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Clydesdale Bank PLC (Trading As Both Clydesdale And Yorkshire Bank) (Company Number Sc001111) | Outstanding | Jun 2020 |
| Clydesdale Bank Public Limited Company | Outstanding | Oct 1997 |
| The Royal Bank Of Scotland PLC | Satisfied Aug 2020 | Jul 1994 |
Where Construction Materials Consultants Limited is registered
The registered office is in Larbert (FK5), in the Falkirk local authority area, Scotland. Show FK5 4RB on a map.
Other trade companies in FK5
- Lannair Property LimitedProperty developers
- Ochil Joinery LtdJoiners and carpenters
- DCR Drilling LimitedGroundworks and demolition
- Custom Garden & Landscaping LtdLandscapers and gardeners
- Cockburn Auto Electrical Services LtdMechanics and garages
- Central Pipework Services LtdInstallers
- GM Tiling LtdFloor and wall tilers
- Bee Jay Flooring LimitedFloor and wall tilers
Also registered at this address
4 other companies use the same registered office as Construction Materials Consultants Limited.
- Stirling Stone LimitedBuilders
- Stone Design LimitedSpecialist contractors
- Toffolo Stirling LimitedSpecialist contractors
- Wallace Group LimitedSpecialist contractors
What happens if Construction Materials Consultants Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 28 February 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Mar 2027 to 31 Mar 2027 | £150 |
| 1 to 3 months late | 1 Apr 2027 to 31 May 2027 | £375 |
| 3 to 6 months late | 1 Jun 2027 to 31 Aug 2027 | £750 |
| More than 6 months late | From 1 Sep 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jun 2027 | £200 |
| 3 months late | 31 Aug 2027 | another £200 |
| 6 months late | 30 Nov 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 May 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- SC140220
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 11 September 1992 (34 years ago)
- Registered office
- Ramoyle House Glenbervie Business Centre, Glenbervie Business Park, Larbert, FK5 4RB
- Nature of business
- Other specialised construction activities n.e.c. (SIC 43999)
- Year end
- 31 May (accounting reference date)
- Accounts type
- Unaudited abridged
- Last accounts made up to
- 30 November 2024
- Last confirmation statement
- 11 September 2026
- Charges (mortgages)
- 2 outstanding of 3 registered
Filing notes for specialist construction companies
Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.
Similar companies in Larbert
Other active specialist construction companies registered in Larbert.
- G D Fire Protection Ltd2021
- Hescott Holdings Limited2011
- Macform Construction Ltd2024
- Okaforia Ltd2025
- Shadpro Ltd2025
- Stone Design Limited1990
- Toffolo Stirling Limited1995
- Wallace Group Limited2003
All specialist construction companies in Larbert · All trades in Larbert · Specialist contractors across the UK
Frequently asked questions
When are Construction Materials Consultants Limited's accounts due?
Construction Materials Consultants Limited's next accounts are due at Companies House by 28 February 2027 (in 139 days), covering the period to 31 May 2026.
When is Construction Materials Consultants Limited's CT600 due?
The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 30 November 2025, due by 30 November 2026, and one for the period to 31 May 2026, due by 31 May 2027. Corporation tax is payable 9 months and 1 day after the end of each.
Is Construction Materials Consultants Limited still trading?
Construction Materials Consultants Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Construction Materials Consultants Limited do?
Construction Materials Consultants Limited is registered under Other specialised construction activities n.e.c. (SIC 43999).
How old is Construction Materials Consultants Limited?
Construction Materials Consultants Limited was incorporated on 11 September 1992, 34 years ago.
Who runs Construction Materials Consultants Limited?
Construction Materials Consultants Limited has 1 active director, the longest-serving appointed in Feb 1993. Their names and service addresses are on the Companies House register.
Who owns Construction Materials Consultants Limited?
One person or company has significant control of Construction Materials Consultants Limited: an individual (holds 50% to 75% of the votes).
What is the penalty if Construction Materials Consultants Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Construction Materials Consultants Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.