Colorado Group Limited
SC286107
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/11/2024
group
Next accounts due
31/08/2026
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
director · Since 30/09/2005
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 4 other boards
director · Since 14/01/2010
DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 4 other boards
secretary · Since 23/01/2015
director · Since 01/09/2017
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 1 other board
secretary · Since 23/01/2015
Former
corporate nominee director · Resigned 30/09/2005
corporate nominee secretary · Resigned 30/09/2005
corporate secretary · Resigned 13/10/2005
secretary · Resigned 14/01/2010
director · Resigned 01/04/2011
secretary · Resigned 01/04/2011
corporate secretary · Resigned 01/06/2011
director · Resigned 30/07/2014
secretary · Resigned 30/07/2014
director · Resigned 29/11/2018
director · Resigned 13/09/2024
Persons with Significant Control
Mr John Patrick Bownes
British · Scotland · Age 64
Colorado House, 11 Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS
Notified 13/09/2024
Mr Gary William Gibson
British · Scotland · Age 60
Colorado House, 11 Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS
Notified 13/09/2024
Former PSCs
Mr Russell Rodger Jordan
Ceased 13/09/2024
Change History
Active
Private Limited Company
COLORADO HOUSE 11 CAPUTHALL ROAD, DEANS INDUSTRIAL ESTATE
LIVINGSTON