logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mackay, Christeen
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2008-06-20 ~ 2021-10-07
    OF - Director → CIF 0
    Mrs Christeen Mackay
    Born in September 1962
    Individual (3 offsprings)
    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
  • 2
    Mackay, Donald
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Maclean, Calum
    Co Secretary born in December 1954
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2008-06-20
    OF - Director → CIF 0
    Maclean, Calum
    Co Secretary
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 4
    Mackay, Calum Ian Alistair
    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
  • 5
    CIB STORNOWAY LIMITED
    SC324916
    63, Kenneth Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2010-07-01 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 6
    CIB SERVICES LTD
    63, Kenneth Street, Stornoway, Isle Of Lewis, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2007-08-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    CIB SECRETARIAL LIMITED
    SC539908
    63, Kenneth Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-08-31 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 8
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1999-10-18 ~ 1999-10-18
    OF - Nominee Secretary → CIF 0
  • 9
    1, Blackwater, Newmarket, Isle Of Lewis, Scotland
    Corporate (2 offsprings)
    Person with significant control
    2021-10-07 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CALMAX CONSTRUCTION LIMITED

Period: 1999-10-18 ~ now
Company number: SC200789
Registered name
CALMAX CONSTRUCTION LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,088,446 GBP2024-10-31
1,254,230 GBP2023-10-31
Total Inventories
255,000 GBP2024-10-31
190,931 GBP2023-10-31
Debtors
1,338,747 GBP2024-10-31
1,487,774 GBP2023-10-31
Cash at bank and in hand
355,375 GBP2024-10-31
271,821 GBP2023-10-31
Current Assets
1,949,122 GBP2024-10-31
1,950,526 GBP2023-10-31
Creditors
Current
1,167,509 GBP2024-10-31
1,312,449 GBP2023-10-31
Net Current Assets/Liabilities
781,613 GBP2024-10-31
638,077 GBP2023-10-31
Total Assets Less Current Liabilities
1,870,059 GBP2024-10-31
1,892,307 GBP2023-10-31
Net Assets/Liabilities
1,318,513 GBP2024-10-31
1,191,974 GBP2023-10-31
Equity
Called up share capital
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Share premium
24,800 GBP2024-10-31
24,800 GBP2023-10-31
Retained earnings (accumulated losses)
1,263,713 GBP2024-10-31
1,137,174 GBP2023-10-31
Equity
1,318,513 GBP2024-10-31
1,191,974 GBP2023-10-31
Average Number of Employees
612023-11-01 ~ 2024-10-31
622022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,360,492 GBP2024-10-31
4,095,440 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-31,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,272,046 GBP2024-10-31
2,841,210 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
461,836 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1,088,446 GBP2024-10-31
1,254,230 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,257,994 GBP2023-10-31
Plant and equipment, Under hire purchased contracts or finance leases
1,358,713 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
417,304 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
244,780 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
600,688 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
758,025 GBP2024-10-31
Under hire purchased contracts or finance leases, Plant and equipment
840,690 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
762,703 GBP2024-10-31
Current, Amounts falling due within one year
891,259 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
576,044 GBP2024-10-31
Current, Amounts falling due within one year
596,515 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,338,747 GBP2024-10-31
Current, Amounts falling due within one year
1,487,774 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-10-31
76,809 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
308,418 GBP2024-10-31
321,939 GBP2023-10-31
Trade Creditors/Trade Payables
Current
667,981 GBP2024-10-31
766,685 GBP2023-10-31
Other Taxation & Social Security Payable
Current
57,300 GBP2024-10-31
50,179 GBP2023-10-31
Other Creditors
Current
83,810 GBP2024-10-31
96,837 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
45,833 GBP2024-10-31
95,833 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
235,678 GBP2024-10-31
370,310 GBP2023-10-31
  • CALMAX CONSTRUCTION LIMITED
    Info
    Registered number SC200789
    1 Blackwater, Newmarket, Isle Of Lewis HS2 0EE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-18 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.