Caledonia Contracts Limited

ActiveSC174253 Private limited company
Incorporated
9 April 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Michael John William Harrison
Gary Alan Scott
Stuart Frederick Todd
Accounts type
Small
Region
Scotland
Address
Fowler Mill
Fowler Road
West Pitkerro Industrial Estate
Broughty Ferry, Dundee
DD5 3RU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Harrison, Michael John William
Director · Appointed 31 March 2026
British
Born March 1991 (35)
Scott, Gary Alan
Director · Appointed 31 March 2026
British
Born June 1985 (41)
Johnston, David George
Secretary · Appointed 28 February 2019
Todd, Stuart Frederick
Director · Appointed 29 August 2016
Scottish
Born June 1972 (54)
Johnston, David George
Director · Appointed 28 April 2014
Scottish
Born June 1969 (57)
Officer history (9 former)
31 March 2026
Appointed Harrison, Michael John William as Director
31 March 2026
Appointed Scott, Gary Alan as Director
31 March 2026
Resigned Loudon, Alison Jane Bruce as Director
28 February 2019
Appointed Johnston, David George as Secretary
28 February 2019
Resigned Mcnally, Clare as Secretary
13 July 2018
Resigned Mcnally, Stuart as Director
29 August 2016
Appointed Todd, Stuart Frederick as Director
28 April 2014
Appointed Johnston, David George as Director
23 April 2014
Appointed Mcnally, Clare as Secretary
7 February 2014
Resigned Brown, Andrew as Director
7 February 2014
Resigned Russell, Leonard George as Secretary
29 December 2006
Resigned Boyle, Amanda Jane as Secretary
29 December 2006
Resigned Barr, William Walker as Director
29 December 2006
Appointed Russell, Leonard George as Secretary
29 December 2006
Resigned Boyle, Amanda Jane as Director
18 December 2006
Appointed Brown, Andrew as Director
1 May 2004
Appointed Barr, William Walker as Director
30 April 2004
Resigned Mccafferty, Alan John as Director
1 November 2002
Appointed Loudon, Alison Jane Bruce as Director
26 August 2002
Appointed Mccafferty, Alan John as Director
9 April 1997
Appointed Boyle, Amanda Jane as Director
9 April 1997
Appointed Boyle, Amanda Jane as Secretary
9 April 1997
Appointed Mcnally, Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc541166
Former controllers (2)
30 March 2022
Ceased David George Johnston — Owns 50–75% of shares
30 March 2022
Ceased Stuart Frederick Todd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Caledonia Contracts Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,124,588
Cash
£479,539
Employees
21
Debt Ratio
57%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,398,929 £1,188,751 £1,076,167 £1,179,869 £1,124,588
Balance sheet detail
20242023202220212020
Fixed Assets£211,973£166,663£82,455£30,446£35,484
Current Assets£2,406,534£1,913,929£1,734,279£1,654,355£2,060,936
Debtors£1,926,995£1,515,818£1,378,820
Cash£479,539£398,111£355,459£177,885£384,138
Creditors (< 1 year)£1,343,614£775,455£685,692£450,019£694,050
Creditors (> 1 year)£100,591£96,094£41,970£43,688
Net Current Assets£1,062,920£1,138,474£1,048,587£1,204,336£1,366,886
Net Assets£1,124,588£1,179,869£1,076,167£1,188,751£1,398,929
Shareholder Funds£1,124,588£1,179,869£1,076,167£1,188,751£1,398,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a small company31 March 2026

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