CALEDONIA COMPOSITES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CALEDONIA COMPOSITES LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
CALEDONIA COMPOSITES LIMITED was incorporated 37 years ago on 28/01/1987 and has the registered number: SC102939. The accounts status is DORMANT and accounts are next due on 29/02/2024.

CALEDONIA COMPOSITES LIMITED - ABERDEEN

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O STEWART MILNE GROUP LIMITED PEREGRINE HOUSE, MOSSCROFT AVENUE
ABERDEEN
AB32 6JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT FRASER PEARSON PARK Secretary 2020-09-03 CURRENT
MR STEWART MILNE Jul 1950 British Director CURRENT
MR GERALD CAMPBELL MORE May 1961 British Director 2020-06-26 CURRENT
MR ROBERT FRASER PEARSON PARK Oct 1970 British Director 2019-04-23 CURRENT
MR STUART ALASTAIR MACGREGOR Feb 1971 British Director 2015-04-29 CURRENT
LESLEY BARRIE British Secretary 2004-11-15 UNTIL 2007-07-16 RESIGNED
GAYLE KERR Jun 1964 British Secretary 1996-07-01 UNTIL 2002-05-03 RESIGNED
MR STUART CHARLES OAG Dec 1972 British Secretary 2008-06-06 UNTIL 2013-02-01 RESIGNED
PAUL WATT MITCHELL British Secretary 2002-12-02 UNTIL 2004-11-15 RESIGNED
HAMISH MILNE British Secretary RESIGNED
PAMELA JANE CORRAY British Secretary 2007-07-16 UNTIL 2008-06-06 RESIGNED
MR MICHAEL SINCLAIR MEDINE Secretary 2018-07-12 UNTIL 2020-09-03 RESIGNED
SCOTT CRAIG MARTIN Secretary 2013-05-28 UNTIL 2018-07-12 RESIGNED
MR JOHN CHRISTOPHER IRVINE Sep 1963 United Kingdom Secretary 2002-05-03 UNTIL 2002-12-02 RESIGNED
ROBERT STRACHAN Sep 1925 British Director RESIGNED
MR GLENN FRASER WHYTE ALLISON Jan 1956 Director 2015-01-30 UNTIL 2019-03-31 RESIGNED
MR JOHN CHRISTOPHER IRVINE Sep 1963 United Kingdom Director 2005-01-12 UNTIL 2015-01-30 RESIGNED
MR HUGH JAMES MACKAY Jul 1945 British Director 1990-08-27 UNTIL 2005-07-20 RESIGNED
HAMISH MILNE British Director 1990-08-27 UNTIL 2001-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonia Composites (Uk) Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES TURNER & COMPANY, LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
ABERDEEN DEVELOPMENT PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAYMAT LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CALEDONIA COMPOSITES (UK) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AMBION HOMES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
HEADLAND COMMERCIAL LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
DALGLEN (NO.817) LIMITED WESTHILL BUSINESS PARK WESTHILL Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
STEWART MILNE HOMES NORTH SCOTLAND LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STEWART MILNE GROUP HOLDINGS LIMITED ABERDEEN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.