Caley Timber & Building Supplies Limited

SC242415

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 15, INVERNESS, IV2 7XB

Incorporated 16/01/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Donald John Morrison

director · Since 01/11/2003

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Alistair Sim

director · Since 03/05/2010

BUYER

BRITISH · SCOTLAND · Age 66

Mr Donald Campbell Forsyth

director · Since 24/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 6 other boards

Mr Ewan Urquhart

director · Since 24/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 51

Persons with Significant Control

Mr Donald John Morrison

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 66

18, Deans Road, Fortrose, IV10 8TJ

Notified 06/04/2016

Miss Carole Leslie

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 64

Unit 15, Inverness, IV2 7XB

Notified 24/03/2022

Mr John Hearmon

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 73

Unit 15, Inverness, IV2 7XB

Notified 24/03/2022

Mr Archibald Macvicar

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 67

Unit 15, Dalcross Industrial Estate, Inverness, IV2 7XB

Notified 28/03/2025

Former PSCs

Jennifer Jane Morrison

Ceased 24/03/2022

Charges2 outstanding

Charge

satisfied

ALISTAIR SIM

Created 24/03/2022Registered 29/03/2022Satisfied 31/03/2023

Charge

satisfied

EWAN URQUHART

Created 24/03/2022Registered 29/03/2022Satisfied 31/03/2023

Charge

outstanding

JENNIFER JANE MORRISON

Created 24/03/2022Registered 29/03/2022

Charge

outstanding

DONALD JOHN MORRISON

Created 24/03/2022Registered 29/03/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2014Registered 15/11/2014Satisfied 20/09/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2014Registered 09/09/2014Satisfied 24/12/2021

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 11/07/2008Registered 19/07/2008Satisfied 02/12/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2003Registered 13/03/2003Satisfied 12/07/2011