Caledonian Windows & Conservatories Ltd.

SC176682

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 OLD FARM ROAD, AYR, KA8 9ST

Incorporated 24/06/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Lorna Mary Middleton

secretary · Since 26/06/1997

SECRETARY

BRITISH · Age 65

Mr Thomas Brady Middleton

director · Since 26/06/1997

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 69

Also on 1 other board

Ian Stewart Hyslop

director · Since 01/03/1999

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr James Middleton Ba Hons

director · Since 10/01/2006

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 50

Also on 1 other board

Mrs Holly Brady Lisett

director · Since 01/06/2017

DIRECTOR

SCOTTISH · SCOTLAND · Age 36

Also on 1 other board

Mr Jason Brian Lisett

director · Since 28/10/2025

SALES DIRECTOR

BRITISH · SCOTLAND · Age 36

Persons with Significant Control

Mrs Lorna Mary Middleton

25–50% shares

25–50% votes

United Kingdom · Scotland · Age 65

13, Old Farm Road, Ayr, KA8 9ST

Notified 06/04/2016

Mr Thomas Brady Middleton

25–50% shares

25–50% votes

Scottish · Scotland · Age 69

13, Old Farm Road, Ayr, KA8 9ST

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/10/2018Registered 10/10/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1997Registered 12/01/1998Satisfied 22/04/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/1997Registered 16/07/1997Satisfied 22/04/2024