The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Thomson, William Wilson
    General Manager born in December 1964
    Individual (12 offsprings)
    Officer
    1999-07-26 ~ now
    OF - Director → CIF 0
    Thomson, William Wilson
    General Manager
    Individual (12 offsprings)
    Officer
    1999-07-26 ~ now
    OF - Secretary → CIF 0
    Mr William Wilson Thomson
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Thomson, Karen Jean
    Accounts born in May 1967
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Preston, Daniel Rundell
    Site Manager born in December 1953
    Individual
    Officer
    1999-07-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-26 ~ 1999-07-26
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-07-26 ~ 1999-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALEDONIA CIVIL (CONTRACTS) LIMITED

Previous name
LATCHDRIVE LIMITED - 1999-10-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
-1,968 GBP2024-07-31
18,863 GBP2023-07-31
Cash at bank and in hand
298 GBP2024-07-31
222 GBP2023-07-31
Current Assets
-1,670 GBP2024-07-31
19,085 GBP2023-07-31
Net Current Assets/Liabilities
-60,606 GBP2024-07-31
-63,515 GBP2023-07-31
Total Assets Less Current Liabilities
-60,606 GBP2024-07-31
-63,515 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-60,608 GBP2024-07-31
-63,517 GBP2023-07-31
Equity
-60,606 GBP2024-07-31
-63,515 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-2,238 GBP2024-07-31
18,863 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
270 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
-1,968 GBP2024-07-31
18,863 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
14,667 GBP2024-07-31
22,684 GBP2023-07-31
Trade Creditors/Trade Payables
Current
10,986 GBP2024-07-31
9,820 GBP2023-07-31
Amounts owed to group undertakings
Current
2,700 GBP2024-07-31
850 GBP2023-07-31
Other Taxation & Social Security Payable
Current
26,482 GBP2024-07-31
45,507 GBP2023-07-31
Other Creditors
Current
4,101 GBP2024-07-31
3,739 GBP2023-07-31

  • CALEDONIA CIVIL (CONTRACTS) LIMITED
    Info
    LATCHDRIVE LIMITED - 1999-10-20
    Registered number SC198362
    8 Baird Avenue, Strutherhill Industrial Estate, Larkhall, Lanarkshire ML9 2PJ
    Private Limited Company incorporated on 1999-07-26 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.