Caledonian Construction Limited
- Company number
- SC500288
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2015
- Nature of business
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Registered office
Previous names
- Caledonian Construction Limited (until 5 Aug 2019)
- Ochiltree Construction Limited (until 26 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Steve Andrew | Director | 12 Mar 2015 | 12 May 2017 |
| LAMMIE, Douglas | Director | 29 Oct 2017 | 9 Nov 2018 |
| MATTHEWS, Stephen Andrew | Director | 18 Jun 2018 | 22 Jul 2019 |
| MATTHEWS, Drew Alick | Director | 19 Mar 2015 | 22 Jul 2019 |
| THOMSON, Ross Patrick | Director | 22 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas Lammie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Mar 2018 | 6 Mar 2018 |
| Mr Stephen Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2018 |
| Mr Stephen Andrew Matthews | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Jul 2019 |
| Mr Drew Alick Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jul 2019 |
| Ross Patrick Thomson | Ownership Of Shares 75 To 100 Percent | 22 Jul 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2017 | £123,261 | £112,892 |
Connections
Companies at the same address
- Eco Construction Scotland Ltd (SC731419)
- Kibosh Ltd (SC370181)
- Marturano Homes Houston Ltd (SC751071)
- Rakkaus Furniture Ltd (SC576147)