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Colorado Construction & Engineering Limited

SC311182

active
Private Limited Company
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, LIVINGSTON, EH54 8AS
Incorporated 30/10/2006

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 Gary William Gibson

director · Since 30/10/2006

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Mr John Patrick Bownes

director · Since 30/10/2006

DIRECTOR

BRITISH · SCOTLAND · Age 64

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

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

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

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/04/2014Registered 30/04/2014Satisfied 19/05/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 14/05/2008Registered 24/05/2008Satisfied 22/09/2010