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 2
  • 1
    Mackay, Calum
    Co Manager born in September 1962
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ now
    OF - director → CIF 0
    Mr Calum Mackay
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mackay, Donald
    Director born in January 1986
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
    Mackay, Donald
    Individual (2 offsprings)
    Officer
    2020-07-13 ~ now
    OF - secretary → CIF 0
    Mr Donald Mackay
    Born in January 1986
    Individual (2 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Maclean, Calum
    Co Secretary born in December 1954
    Individual
    Officer
    1999-10-18 ~ 2008-06-20
    OF - director → CIF 0
    Maclean, Calum
    Co Secretary
    Individual
    Officer
    1999-10-18 ~ 2007-08-28
    OF - secretary → CIF 0
  • 2
    Mackay, Christeen
    Company Director born in September 1962
    Individual
    Officer
    2008-06-20 ~ 2021-10-07
    OF - director → CIF 0
    Mrs Christeen Mackay
    Born in September 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    1, Blackwater, Newmarket, Isle Of Lewis, Scotland
    Corporate
    Person with significant control
    2021-10-07 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    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
    1999-10-18 ~ 1999-10-18
    PE - nominee-secretary → CIF 0
  • 5
    63, Kenneth Street, Stornoway, Isle Of Lewis, United Kingdom
    Corporate
    Officer
    2007-08-28 ~ 2010-06-30
    PE - secretary → CIF 0
  • 6
    63, Kenneth Street, Stornoway, Isle Of Lewis, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    138,519 GBP2023-06-30
    Officer
    2010-07-01 ~ 2016-08-31
    PE - secretary → CIF 0
  • 7
    63, Kenneth Street, Stornoway, Isle Of Lewis, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-08-31 ~ 2020-07-13
    PE - secretary → CIF 0
parent relation
Company in focus

CALMAX CONSTRUCTION LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,254,230 GBP2023-10-31
1,007,088 GBP2022-10-31
Total Inventories
190,931 GBP2023-10-31
192,894 GBP2022-10-31
Debtors
1,487,774 GBP2023-10-31
874,711 GBP2022-10-31
Cash at bank and in hand
271,821 GBP2023-10-31
402,336 GBP2022-10-31
Current Assets
1,950,526 GBP2023-10-31
1,469,941 GBP2022-10-31
Creditors
Current
1,312,449 GBP2023-10-31
999,061 GBP2022-10-31
Net Current Assets/Liabilities
638,077 GBP2023-10-31
470,880 GBP2022-10-31
Total Assets Less Current Liabilities
1,892,307 GBP2023-10-31
1,477,968 GBP2022-10-31
Net Assets/Liabilities
1,191,974 GBP2023-10-31
843,741 GBP2022-10-31
Equity
Called up share capital
30,000 GBP2023-10-31
28,000 GBP2022-10-31
Share premium
24,800 GBP2023-10-31
19,840 GBP2022-10-31
Retained earnings (accumulated losses)
1,137,174 GBP2023-10-31
795,901 GBP2022-10-31
Equity
1,191,974 GBP2023-10-31
843,741 GBP2022-10-31
Average Number of Employees
622022-11-01 ~ 2023-10-31
522021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,095,440 GBP2023-10-31
3,459,250 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,126 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,841,210 GBP2023-10-31
2,452,162 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
406,174 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,126 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
1,254,230 GBP2023-10-31
1,007,088 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,257,994 GBP2023-10-31
971,080 GBP2022-10-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
474,985 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
417,304 GBP2023-10-31
326,834 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
236,773 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
840,690 GBP2023-10-31
644,246 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
891,259 GBP2023-10-31
332,519 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
596,515 GBP2023-10-31
542,192 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,487,774 GBP2023-10-31
874,711 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
76,809 GBP2023-10-31
50,000 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
321,939 GBP2023-10-31
219,277 GBP2022-10-31
Trade Creditors/Trade Payables
Current
766,685 GBP2023-10-31
535,571 GBP2022-10-31
Other Taxation & Social Security Payable
Current
50,179 GBP2023-10-31
78,345 GBP2022-10-31
Other Creditors
Current
96,837 GBP2023-10-31
115,868 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
95,833 GBP2023-10-31
145,833 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
370,310 GBP2023-10-31
336,100 GBP2022-10-31
  • CALMAX CONSTRUCTION LIMITED
    Info
    Registered number SC200789
    1 Blackwater, Newmarket, Isle Of Lewis HS2 0EE
    Private Limited Company incorporated on 1999-10-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.