# Caledonian Construction Limited

## Details

- **Company number:** [SC500288](https://find-and-update.company-information.service.gov.uk/company/SC500288)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2015
- **Registered office:** C/O FRP ADVISORY TRADING LIMITED, LEVEL 2 THE BEACON, 176 ST. VINCENT STREET, GLASGOW, G2 5SG
- **Nature of business:** Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate


## 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 |






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