Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Calmatt Holdings Limited
- Incorporated
- 7 January 2005 (21 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Unit 3Almondview Business ParkAlmondviewLivingstonEH54 6SF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01548333
Former controllers (1)
31 December 2023
Ceased Alex Mcdonald Brown — Holds 75–100% of voting rights
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Aberdeen Window and Door Systems Limited Owns 75–100% of shares
Calmatt Holdings Limited This company Owns 75–100% of shares
Mantaquest Limited Owns 75–100% of shares
Nordan Esk Group Scotland Limited Owns 50–75% of shares
Esk Glazing Limited Owns 75–100% of shares
Nordan PDS Manufacturing Limited Owns 50–75% of shares
Littleborough Investment Partnership Ltd Owns 75–100% of shares
Performance Doorset Solutions Limited Owns 75–100% of shares
Nordan Red Systems Ltd Owns 50–75% of shares
Red Open Limited Owns 75–100% of shares
Red Optimal Limited Owns 75–100% of shares
Redline Facades Limited Owns 75–100% of shares
Nordan Scandic Limited Owns 50–75% of shares
Sampson Windows Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100,001
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £0 | ||||
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £0 | ||||
| Net Assets | £100,001 | £100,001 | £100,001 | £100,001 | £100,001 |
| Shareholder Funds | £100,001 | £100,001 | £100,001 | £100,001 | £100,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Micro company accounts | 31 December 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 1 October 2025 | Micro company accounts | 31 December 2024 | ||
| 15 September 2025 | Appointment of a director | |||
| 2 January 2025 | Confirmation statement with no updates | 2 January 2025 |
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