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 6
  • 1
    Morrison, Donald John
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Mr Donald John Morrison
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Forsyth, Donald Campbell
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Urquhart, Ewan
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Sim, Alistair
    Buyer born in April 1960
    Individual (1 offspring)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Mr John Hearmon
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Miss Carole Leslie
    Born in January 1962
    Individual (52 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Macdonald, James Alexander
    Haulage Operator born in April 1947
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2011-05-24
    OF - Director → CIF 0
  • 2
    Morrison, Jennifer Jane
    Individual
    Officer
    2003-01-16 ~ 2023-03-31
    OF - Secretary → CIF 0
    Jennifer Jane Morrison
    Born in February 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-24
    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
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-01-16 ~ 2003-01-16
    PE - Nominee Secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-01-16 ~ 2003-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALEY TIMBER & BUILDING SUPPLIES LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
595,049 GBP2023-12-31
1,275,924 GBP2022-12-31
Total Inventories
502,003 GBP2023-12-31
630,955 GBP2022-12-31
Debtors
968,409 GBP2023-12-31
1,053,120 GBP2022-12-31
Cash at bank and in hand
1,572,046 GBP2023-12-31
1,857,248 GBP2022-12-31
Current Assets
3,042,458 GBP2023-12-31
3,541,323 GBP2022-12-31
Creditors
Current
885,728 GBP2023-12-31
1,160,630 GBP2022-12-31
Net Current Assets/Liabilities
2,156,730 GBP2023-12-31
2,380,693 GBP2022-12-31
Total Assets Less Current Liabilities
2,751,779 GBP2023-12-31
3,656,617 GBP2022-12-31
Net Assets/Liabilities
2,544,343 GBP2023-12-31
2,738,901 GBP2022-12-31
Equity
Called up share capital
57,750 GBP2023-12-31
57,750 GBP2022-12-31
Capital redemption reserve
92,250 GBP2023-12-31
92,250 GBP2022-12-31
Retained earnings (accumulated losses)
2,394,343 GBP2023-12-31
2,588,901 GBP2022-12-31
Equity
2,544,343 GBP2023-12-31
2,738,901 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
893,552 GBP2022-12-31
Plant and equipment
556,352 GBP2023-12-31
469,564 GBP2022-12-31
Furniture and fittings
83,408 GBP2023-12-31
83,022 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-893,552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
119,795 GBP2022-12-31
Plant and equipment
304,654 GBP2023-12-31
260,234 GBP2022-12-31
Furniture and fittings
55,866 GBP2023-12-31
51,004 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,420 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-119,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
251,698 GBP2023-12-31
209,330 GBP2022-12-31
Furniture and fittings
27,542 GBP2023-12-31
32,018 GBP2022-12-31
Land and buildings
773,757 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
875,576 GBP2023-12-31
791,076 GBP2022-12-31
Computers
45,371 GBP2023-12-31
43,258 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,560,707 GBP2023-12-31
2,280,472 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-84,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-978,547 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
573,488 GBP2023-12-31
546,440 GBP2022-12-31
Computers
31,650 GBP2023-12-31
27,075 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
965,658 GBP2023-12-31
1,004,548 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
100,697 GBP2023-01-01 ~ 2023-12-31
Computers
4,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-73,649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-193,444 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
302,088 GBP2023-12-31
244,636 GBP2022-12-31
Computers
13,721 GBP2023-12-31
16,183 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
183,316 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
80,202 GBP2023-12-31
45,830 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
34,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
103,114 GBP2023-12-31
137,486 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
962,942 GBP2023-12-31
1,031,320 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,467 GBP2023-12-31
21,800 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
968,409 GBP2023-12-31
1,053,120 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
36,000 GBP2023-12-31
38,750 GBP2022-12-31
Trade Creditors/Trade Payables
Current
503,470 GBP2023-12-31
820,086 GBP2022-12-31
Other Taxation & Social Security Payable
Current
299,347 GBP2023-12-31
247,341 GBP2022-12-31
Other Creditors
Current
46,911 GBP2023-12-31
54,453 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
60,132 GBP2023-12-31
93,646 GBP2022-12-31
Other Creditors
Non-current
700,000 GBP2022-12-31
Related profiles found in government register
  • CALEY TIMBER & BUILDING SUPPLIES LIMITED
    Info
    Registered number SC242415
    Unit 15, Dalcross Industrial Estate, Inverness, Highland IV2 7XB
    Private Limited Company incorporated on 2003-01-16 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • CALEY TIMBER & BUILDING SUPPLIES LIMITED
    S
    Registered number SC242415
    Unit 15, Dalcross Industrial Estate, Inverness, Inverness-shire, IV2 7XB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NBG BUILDING MATERIALS LLP - 2008-05-01
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    2008-07-01 ~ now
    CIF 1 - LLP Member → ME

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