CALEDONIAN CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Caledonian Construction Limited. The company was founded 9 years ago and was given the registration number SC500288. The firm's registered office is in EDINBURGH. You can find them at 21 York Place, , Edinburgh, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
Company Information
| Name | : | CALEDONIAN CONSTRUCTION LIMITED |
|---|
| Company Number | : | SC500288 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Liquidation |
|---|
| Incorporation Date | : | 12 March 2015 |
|---|
| End of financial year | : | 31 December 2017 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
|
|---|
Office Address & Contact
| Registered Address | : | 21 York Place, Edinburgh, EH1 3EN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 11a, Dublin Street, Edinburgh, EH1 3PG | Director | 22 July 2019 | Active |
| 6, Redheughs Rigg, Edinburgh, EH12 9DQ | Director | 29 October 2017 | Active |
| 2, St Michaels Lane, Linlithgow, United Kingdom, EH49 7JD | Director | 19 March 2015 | Active |
| Comrie Quarry, Bickramside Farm Road, Oakley, Scotland, KY12 9LF | Director | 18 June 2018 | Active |
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Director | 12 March 2015 | Active |
People with Significant Control
| Ross Patrick Thomson |
| Notified on | : | 22 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 2019 |
|---|
| Nationality | : | British |
|---|
| Address | : | 11a, Dublin Street, Edinburgh, EH1 3PG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Douglas Lammie |
| Notified on | : | 06 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1962 |
|---|
| Nationality | : | British |
|---|
| Address | : | 6, Redheughs Rigg, Edinburgh, EH12 9DQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Drew Alick Matthews |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Stephen Andrew Matthews |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Comrie Quarry, Bickramside Farm Road, Oakley, Scotland, KY12 9LF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Stephen Matthews |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1959 |
|---|
| Nationality | : | British |
|---|
| Address | : | 6, Redheughs Rigg, Edinburgh, EH12 9DQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)