CALEDONIAN SITE SERVICES LIMITED
UNIT 5 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW EH49 7SF- Active
- Private Limited Company
- Company No. SC651873
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIAN SITE SERVICES LIMITED was incorporated on Friday, January 17, 2020 as a Private Limited Company with registered address in LINLITHGOW. CALEDONIAN SITE SERVICES LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 4 years 9 months and 24 days.
| Name | CALEDONIAN SITE SERVICES LIMITED |
|---|---|
| Company number | SC651873 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW EH49 7SF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Drew Alick Matthews Nationality: British |
Dates: Friday, January 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steve Matthews Nationality: British |
Dates: Friday, January 17, 2020 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALEDONIAN SITE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN SITE SERVICES LIMITED | 17 Jan 2020 |