Filing status
- Accounts due
- 31 March 2022
- Last accounts
- 31 March 2020
- Conf. stmt due
- 14 October 2022
- Last conf. stmt
- 30 September 2021
Realisations (CM) Limited
- Incorporated
- 30 October 1964 (62 years)
- Previously known as
- Caledonian Modular Limited (until 11 May 2022)Caledonian Building Systems Limited (until 25 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of doors and windows of metal (25120) Construction of commercial buildings (41201)Construction of domestic buildings (41202)
- Directors
- Owned by
- Trent Fabrications Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Alvarez & Marsal Europe LLPSutherland House149 St Vincent StreetGlasgowG2 5NW
Charges
- Total
- 26
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 20
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2019
British
Born February 1959 (67)
Director · Appointed 7 July 2015
British
Born July 1967 (59)
Officer history (38 former)
18 February 2019
23 October 2017
Resigned Braithwaite, Lee Craig as Director
20 January 2017
Resigned Scholten, Roger K as Secretary
20 January 2017
Resigned Yost, Mark Jason as Director
20 January 2017
Resigned Hough, Laurie Mitchell as Director
20 January 2017
Resigned Scholten, Roger K as Director
9 August 2016
31 July 2016
Resigned England, Stephen Mark as Director
7 September 2015
7 July 2015
10 October 2014
26 November 2013
Appointed Yost, Mark Jason as Director
26 November 2013
Resigned Knight, Phyllis as Director
14 March 2013
Appointed Hough, Laurie Mitchell as Director
14 March 2013
Resigned Hevelhorst, Richard P as Director
12 October 2011
12 October 2011
Appointed England, Stephen Mark as Director
14 December 2010
11 June 2010
Resigned Griffiths, William as Director
5 May 2010
5 May 2010
Appointed Scholten, Roger K as Director
5 May 2010
Appointed Braithwaite, Lee Craig as Director
5 May 2010
Appointed Hevelhorst, Richard P as Director
5 May 2010
5 May 2010
Resigned Harley, Sean Philip as Director
20 January 2009
Appointed Scholten, Roger K as Secretary
20 January 2009
Resigned Nugent, Jeffrey L as Secretary
29 February 2008
Resigned Williams, Bobby Joe as Director
30 March 2007
Appointed Williams, Bobby Joe as Director
30 March 2007
7 April 2006
Appointed Harley, Sean Philip as Director
7 April 2006
Appointed Griffiths, William as Director
7 April 2006
Appointed Knight, Phyllis as Director
7 April 2006
7 April 2006
7 April 2006
Appointed Nugent, Jeffrey L as Secretary
7 April 2006
4 November 2003
Resigned Hutchinson, Gavin as Director
4 November 2003
4 November 2003
1 July 2002
1 October 1997
15 August 1997
Resigned Hill, Fiona Margaret Macaskill as Director
15 August 1997
Resigned Macleod, Colin John as Director
15 August 1997
15 August 1997
Resigned Reid, William James as Director
15 August 1997
Resigned Macleod, Kay Angela as Director
31 May 1997
Resigned Mitchell, Keith as Director
7 April 1997
9 December 1996
4 November 1996
2 September 1996
Appointed Hutchinson, Gavin as Director
10 June 1996
10 June 1996
Appointed Hill, Fiona Margaret Macaskill as Director
13 October 1995
Resigned Dickinson, Neil Arthur as Director
11 April 1995
1 November 1994
Appointed Dickinson, Neil Arthur as Director
9 August 1993
Resigned Williams, Colin Vaughan as Director
28 February 1993
Resigned Blackburn, Richard Clive as Director
26 February 1993
Resigned Mason, Benjamin as Director
1 December 1992
30 November 1992
10 November 1992
13 October 1992
Resigned Smith, Pamela Dorothy as Secretary
13 October 1992
Resigned Smith, Pamela Dorothy as Director
1 June 1992
Appointed Blackburn, Richard Clive as Director
1 May 1991
Appointed Williams, Colin Vaughan as Director
22 January 1991
Resigned Anderson, Robert as Director
31 January 1990
1 January 1988
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Kaufman
Individual · Notified 20 January 2017
Has significant influence or control
American
Born February 1972 (54)
Trent Fabrications Limited
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03353085
Former controllers (9)
20 January 2017
Ceased Trent Topco Limited — Owns 75–100% of shares
20 January 2017
Ceased Mak Capital Fund LP — Owns 50–75% of shares
20 January 2017
Ceased Michael Kaufman — Owns 25–50% of shares
20 January 2017
Ceased CBS Monaco Limited — Owns 75–100% of shares
20 January 2017
Ceased Champion Enterprises Holdings, LLC — Owns 75–100% of shares
20 January 2017
Ceased CHM International B.V. — Owns 75–100% of shares
20 January 2017
Ceased CHB Holdings B.V. — Owns 75–100% of shares
14 December 2016
Ceased Michael Kaufman — Has significant influence or control
30 September 2016
Ceased Caledonian Building Systems Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Notice of a court order ending Administration |
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