OpenCompanies

Caledon Civils Scotland Ltd

Company number
SC469651
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2014
Nature of business
Other specialised construction activities n.e.c.

Registered office

Bothwell House Upper Floor Pochard Way
Strathclyde Business Park
Bellshill
ML4 3HB

Previous names

  • Scottish Plant & Operators Limited (until 14 May 2021)
  • Allstone Earthworks Ltd (until 19 Jun 2026)

Officers

NameRoleAppointedResigned
MCNEISH, Stewart Greig Director 11 Feb 2014 12 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Thomas Francis Gerrard Sweeney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 12 Jun 2026
Mr Stewart Greig Mcneish Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 12 Jun 2026
Ae Bidco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £113,370 £71,138 30
31 Jan 2025 £4,157 £96,648 10
31 Jan 2024 £24,996 £71,319 4
31 Jan 2023 -£6,716 £33,857 1
31 Jan 2022 -£9,633 £11,625 5
31 Jan 2021 £51,069 £12,863 7
31 Jan 2020 £55,869 £16,126 16
31 Jan 2019 £74,722 £11,006 8
31 Jan 2018 £134,366 £56,337 8
31 Jan 2017 £50,035 £44,198 8
31 Jan 2016 £6,644 £32,132 -
31 Jan 2015 - £52,952 -

Connections

Owned by

Caledon Civils Scotland Ltd → AE Bidco Ltd

Data