Caledonia Contracts Limited

SC174253

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FOWLER MILL,FOWLER ROAD, BROUGHTY FERRY, DUNDEE, DD5 3RU

Incorporated 09/04/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr David George Johnston

director · Since 28/04/2014

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Stuart Frederick Todd

director · Since 29/08/2016

DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 1 other board

Mr David George Johnston

secretary · Since 28/02/2019

Also on 2 other boards

Mr Michael John William Harrison

director · Since 31/03/2026

BRITISH · SCOTLAND · Age 35

Also on 3 other boards

Gary Alan Scott

director · Since 31/03/2026

BRITISH · SCOTLAND · Age 41

Persons with Significant Control

Caledonia Contracts (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

11, Dudhope Terrace, Dundee, DD3 6TS

Reg: Sc541166 · Register Of Companies Uk · Private Limited Company

Notified 30/03/2022

Former PSCs

Mr David George Johnston

Ceased 30/03/2022

Mr Stuart Frederick Todd

Ceased 30/03/2022

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2023Registered 14/07/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2018Registered 20/03/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2004Registered 31/08/2004Satisfied 02/08/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2002Registered 10/04/2002Satisfied 01/08/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2000Registered 17/05/2000Satisfied 20/11/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/1999Registered 07/12/1999Satisfied 16/05/2003