John Calder & Sons Ltd.

ActiveSC330901 Private limited company
Incorporated
13 September 2007 (19 years)
Industry
Roofing activities (43910)
Directors
Iain Calder
Eileen Calder
Derek Calder
Controlled by
Derek Calder
Eileen Calder
Iain Calder
Accounts type
Total exemption full
Region
Scotland
Address
56 Queen Victoria Drive
Glasgow
G14 9DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Calder, Iain
Director · Appointed 13 September 2007
British
Born November 1974
Calder, Eileen
Director · Appointed 13 September 2007
British
Born May 1951 (75)
Calder, Derek
Director · Appointed 13 September 2007
British
Born September 1978 (48)
Calder, Eileen
Secretary · Appointed 13 September 2007
British
Officer history (3 former)
25 January 2026
Resigned Calder, John as Director
13 September 2007
Appointed Calder, Iain as Director
13 September 2007
Appointed Calder, Eileen as Director
13 September 2007
Appointed Calder, Derek as Director
13 September 2007
Appointed Calder, Eileen as Secretary
13 September 2007
Appointed Brian Reid Ltd. as Corporate Secretary
13 September 2007
Resigned Brian Reid Ltd. as Corporate Secretary
13 September 2007
Appointed Stephen Mabbott Ltd. as Corporate Director
13 September 2007
Resigned Stephen Mabbott Ltd. as Corporate Director
13 September 2007
Appointed Calder, John as Director

Ownership 4 active

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

Derek Calder
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1978 (48)
Eileen Calder
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1951 (75)
Iain Calder
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1974
John Calder
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1949 (77)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,490
Cash
£33,838
Employees
4
Debt Ratio
97%
Current Ratio
0.9x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £334 £1,318 £165 (£7,670) £635 £1,851 £1,490
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,005£17,330£23,095£14,791£19,704£3,976£9,542
Current Assets£42,823£56,300£39,910£84,807£94,138£94,457£70,298
Debtors£8,985£12,512£12,716£28,270£4,338£4,812£6,115
Cash£33,838£43,788£27,194£56,537£89,800£89,645£64,183
Creditors (< 1 year)£45,758£59,454£46,259£104,282£109,933£96,360£77,693
Creditors (> 1 year)£5,329£7,992£11,723
Net Current Assets(£2,935)(£3,154)(£6,349)(£19,475)(£15,795)(£1,903)(£7,395)
Net Assets£1,490£1,851£635(£7,670)£165£1,318£334
Shareholder Funds£1,490£1,851£635(£7,670)£165£1,318£334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates13 September 2026
2 April 2026Total exemption full accounts30 September 2025
18 March 2026Termination of appointment of a director
15 September 2025Confirmation statement with no updates13 September 2025
26 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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