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CALEDONIAN LIFT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Lift Services Limited. The company was founded 24 years ago and was given the registration number SC202262. The firm's registered office is in MOTHERWELL. You can find them at Unit 1 8 Regency Way, Coronation Road Industrial Estate, Motherwell, Scotland. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CALEDONIAN LIFT SERVICES LIMITED
Company Number:SC202262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1999
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 1 8 Regency Way, Coronation Road Industrial Estate, Motherwell, Scotland, ML1 4HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 8 Regency Way, Coronation Road Industrial Estate, Motherwell, ML1 4HR

Director01 July 2017Active
1 Silver Firs, Newarthill, Motherwell, ML1 5TJ

Secretary03 November 2004Active
Unit 1, 8 Regency Way, Coronation Road Industrial Estate, Motherwell, ML1 4HR

Secretary19 April 2018Active
Murray House, 17 Murray Street, Paisley, PA3 1QG

Corporate Secretary10 December 1999Active
1 Silver Firs, Newarthill, Motherwell, ML1 5TJ

Director02 November 2000Active
54, Station Road, Muirhead, Glasgow, Scotland, G69 9EY

Director03 November 2004Active
81 Mirren Drive, Clydebank, G81 6LD

Director10 December 1999Active
4 Millfield Meadows, Craigends, Erskine, PA8 6HQ

Director08 February 2000Active

People with Significant Control

Caledonian Lifts Holdings Limited
Notified on:12 July 2018
Status:Active
Country of residence:Scotland
Address:3 Foy Gardens, Foy Gardens, Bellshill, Scotland, ML4 3GF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Mcguire
Notified on:06 April 2017
Status:Active
Date of birth:August 1954
Nationality:British
Address:Unit 1, 8 Regency Way, Motherwell, ML1 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Mcguire
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Unit 1, 8 Regency Way, Motherwell, ML1 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mrs Patricia Mcguire
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Unit 1, 8 Regency Way, Motherwell, ML1 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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