Colorado Group Limited

SC286107

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COLORADO HOUSE 11 CAPUTHALL ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, EH54 8AS

Incorporated 13/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

42990

Construction of other civil engineering projects

Officers

Mr John Patrick Bownes

director · Since 30/09/2005

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr Gary William Gibson

director · Since 14/01/2010

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Mr David Mcginigal

director · Since 14/01/2010

DIRECTOR

BRITISH · SCOTLAND · Age 58

Miss Alison Drain

secretary · Since 23/01/2015

Ms Alison Drain

director · Since 01/09/2017

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Persons with Significant Control

Mr John Patrick Bownes

25–50% shares

25–50% votes

British · Scotland · Age 64

Colorado House, 11 Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS

Notified 13/09/2024

Mr Gary William Gibson

25–50% shares

25–50% votes

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

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/04/2014Registered 30/04/2014Satisfied 11/07/2016

charge

satisfied