Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Caledonia Contracts (Holdings) Limited
- Incorporated
- 26 July 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 11 Dudhope TerraceDundeeDD3 6TS
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc879368
Former controllers (4)
31 March 2026
Ceased David George Johnston — Owns 25–50% of shares
31 March 2026
Ceased Stuart Frederick Todd — Owns 25–50% of shares
24 July 2019
Ceased Stuart Frederick Todd — Owns 25–50% of shares
24 July 2018
Ceased David George Johnston — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Caledonia Contracts (Holdings) Limited This company Owns 75–100% of shares
Caledonia Contracts Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £607,284
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,175,000 | £1,175,000 | £1,175,000 | ||
| Current Assets | £200,051 | £70 | |||
| Cash | £607,284 | £200,021 | £150,036 | £200,051 | £70 |
| Creditors (< 1 year) | £1,175,120 | £1,175,020 | £1,175,020 | £1,175,020 | £1,175,020 |
| Net Current Assets | (£567,836) | (£974,999) | (£1,024,984) | (£974,969) | (£1,174,950) |
| Net Assets | £200,031 | £50 | |||
| Shareholder Funds | £607,164 | £200,001 | £150,016 | £200,031 | £50 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Memorandum and Articles of Association | |||
| 14 April 2026 | Resolutions |
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