CALEDONIA CONTRACTS LIMITED
FOWLER MILL,FOWLER ROAD, WEST PITKERRO INDUSTRIAL ESTATE,, BROUGHTY FERRY, DUNDEE DD5 3RU- Active
- Private Limited Company
- Company No. SC174253
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIA CONTRACTS LIMITED was incorporated on Wednesday, April 9, 1997 as a Private Limited Company with registered address in BROUGHTY FERRY, DUNDEE. CALEDONIA CONTRACTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 7 months and 1 day.
| Name | CALEDONIA CONTRACTS LIMITED |
|---|---|
| Company number | SC174253 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOWLER MILL,FOWLER ROAD WEST PITKERRO INDUSTRIAL ESTATE, BROUGHTY FERRY, DUNDEE DD5 3RU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caledonia Contracts (Holdings) Limited Dudhope Terrace, DD3 6TS |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Frederick Todd Nationality: Scottish |
Dates: Friday, March 31, 2017 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
|
| Mr David George Johnston Nationality: Scottish |
Dates: Friday, March 31, 2017 - Wednesday, March 30, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIA CONTRACTS LIMITED | 09 Apr 1997 |