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Colorado Construction & Engineering Limited

SC311182

active
ltd
scotland
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, Deans, Livingston, EH54 8AS
Incorporated 30/10/2006

Previously known as

Colorado Group Limited · until 12/02/2010

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr John Patrick Bownes

director · Since 30/10/2006

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr Gary William Gibson

director · Since 30/10/2006

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Mr David Mcginigal

director · Since 14/01/2010

DIRECTOR

BRITISH · SCOTLAND · Age 59

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

Mr Mark Hamilton

director · Since 02/12/2019

STRATEGIC DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr James George Archibald

director · Since 01/12/2022

PROJECT DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Gary William Gibson

director · Since 30/10/2006

British · Scotland · Age 60

John Patrick Bownes

director · Since 30/10/2006

British · Scotland · Age 64

David Mcginigal

director · Since 14/01/2010

British · Scotland · Age 59

Alison Drain

secretary · Since 23/01/2015

Alison Drain

director · Since 01/09/2017

British · Scotland · Age 64

Mark Hamilton

director · Since 02/12/2019

British · Scotland · Age 58

James George Archibald

director · Since 01/12/2022

British · Scotland · Age 54

Former

David John Hendren

secretary · Resigned 14/01/2010

Alexander Marshall

director · Resigned 01/04/2011

Alexander Marshall

secretary · Resigned 12/04/2011

David John Hendren

director · Resigned 30/07/2014

David John Hendren

secretary · Resigned 30/07/2014

Iain Gardiner

director · Resigned 29/11/2018

Russell Rodger Jordan

director · Resigned 13/09/2024

Persons with Significant Control

Colorado Group Limited

75–100% shares

Colorado House, 11 Caputhall Road, Livingston, EH54 8AS

Reg: Sc286107 · Companies House Register · Limited Company

Notified 01/02/2023

Former PSCs

Mr Gary William Gibson

Ceased 01/02/2023

Mr John Patrick Bownes

Ceased 01/02/2023

Mr David Mcginigal

Ceased 01/02/2023

Mr Russell Rodger Jordan

Ceased 01/02/2023

Change History

officer appointedDRAIN, Alison
2026-07-26
officer appointedARCHIBALD, James George
2026-07-26
officer appointedBOWNES, John Patrick
2026-07-26
officer appointedDRAIN, Alison
2026-07-26
officer appointedGIBSON, Gary William
2026-07-26
officer appointedHAMILTON, Mark
2026-07-26
officer appointedMCGINIGAL, David
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Colorado House 11 Caputhall Road, Deans Industrial Estate
2026-07-26

COLORADO HOUSE 11 CAPUTHALL ROAD, DEANS INDUSTRIAL ESTATE

post townLivingston
2026-07-26

LIVINGSTON