OpenCompanies

Caley Construction Limited

Company number
SC199849
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Sep 1999
Dissolved
26 Aug 2026
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

5th Floor
130 St Vincent Street
Glasgow
G2 5HF

Previous names

  • Lancaster Shelf 23 Limited (until 15 Nov 1999)

Officers

NameRoleAppointedResigned
CAMERON, John Roderick Hector Nominee-Director 13 Sep 1999 4 Nov 1999
GORMAN, Christine Nominee-Secretary 13 Sep 1999 4 Nov 1999
CAMERON, Katherine Mary Secretary 4 Nov 1999 21 Feb 2000
MCCONNELL, Daniel Director 21 Feb 2000 29 Nov 2002
O'DONNELL, John Gerald Secretary 21 Feb 2000 1 Aug 2020
O'DONNELL, John Gerald Director 21 Feb 2000 1 Aug 2020
CAMERON, Iain Alexander Director 4 Nov 1999 24 Aug 2021
MCINNES, Anthony Lewis Duncan Secretary 1 Aug 2020
MCINNES, Anthony Lewis Duncan Director 15 May 2020

Control

NameNature of controlNotifiedCeased
Mr John Gerald O'Donnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Aug 2020
Mr Iain Alexander Cameron Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016 24 Aug 2021
Mr Anthony Lewis Duncan Mcinnes Ownership Of Shares 75 To 100 Percent 1 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 £70,173 £335 32
31 Dec 2020 £21,910 £75,610 32
31 Dec 2019 £186,584 £46 -
31 Dec 2018 £252,826 £92,597 -
31 Dec 2017 £238,641 £1 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - £102,810 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 £29,835 £2,151 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data