CALEDONIAN CONSTRUCTION LIMITED

Company number SC500288 ·

Liquidation

1 active / 4 ceased · persons with significant control

Ross Patrick Thomson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-22
Date of birth
May 2019
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Frp Advisory Trading Limited, Level 2, The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

Mr Douglas Lammie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-06
Ceased on
2018-03-06
Date of birth
June 1962
Nationality
British
Country of residence
Scotland
Correspondence address
6, Redheughs Rigg, Edinburgh, EH12 9DQ

Mr Drew Alick Matthews

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-07-22
Date of birth
July 1991
Nationality
British
Country of residence
Scotland
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland

Mr Stephen Matthews

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-04-06
Date of birth
January 1959
Nationality
British
Country of residence
Scotland
Correspondence address
6, Redheughs Rigg, Edinburgh, EH12 9DQ

Mr Stephen Andrew Matthews

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-07-22
Date of birth
February 1959
Nationality
British
Country of residence
Scotland
Correspondence address
Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland