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 5
  • 1
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (92 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Farmer, Gordon James
    Director born in March 1981
    Individual (40 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Jia Kelly
    Company Director born in February 1983
    Individual (28 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Cormack, Daniel John Leslie
    Director born in February 1992
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    GEG CAPITAL MIDCO LIMITED - 2021-05-07
    SLLP 253 LIMITED - 2019-10-01
    13, Henderson Road, Inverness, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Lauren Catherine Calder
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2020-10-27 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Calder, Donnie John
    Electrical born in April 1988
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Donnie John Calder
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2013-10-15 ~ 2013-11-18
    OF - Director → CIF 0
  • 4
    34, Albyn Place, Aberdeen, Scotland
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2013-10-15 ~ 2014-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOTBUILD (SCOTLAND) LTD

Previous names
CALDER ELECTRICAL CONTRACTORS LIMITED - 2025-01-30
SLLP 69 LIMITED - 2013-11-15
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
349,898 GBP2024-03-31
283,047 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
90 GBP2023-03-31
Fixed Assets
349,998 GBP2024-03-31
283,137 GBP2023-03-31
Total Inventories
200,578 GBP2024-03-31
4,180 GBP2023-03-31
Debtors
Current
541,458 GBP2024-03-31
473,891 GBP2023-03-31
Cash at bank and in hand
96,328 GBP2024-03-31
284,532 GBP2023-03-31
Current Assets
838,364 GBP2024-03-31
762,603 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-407,654 GBP2024-03-31
-407,672 GBP2023-03-31
Net Current Assets/Liabilities
430,710 GBP2024-03-31
354,931 GBP2023-03-31
Total Assets Less Current Liabilities
780,708 GBP2024-03-31
638,068 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-117,727 GBP2024-03-31
-36,667 GBP2023-03-31
Net Assets/Liabilities
575,254 GBP2024-03-31
479,314 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
26,984 GBP2024-03-31
39,940 GBP2023-03-31
Motor vehicles
527,982 GBP2024-03-31
383,558 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
554,966 GBP2024-03-31
423,498 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-12,956 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-37,195 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-50,151 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21,289 GBP2024-03-31
28,812 GBP2023-03-31
Motor vehicles
183,779 GBP2024-03-31
111,639 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,068 GBP2024-03-31
140,451 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,433 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
92,169 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,602 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-12,956 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-20,029 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,985 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,695 GBP2024-03-31
11,128 GBP2023-03-31
Motor vehicles
344,203 GBP2024-03-31
271,919 GBP2023-03-31
Value of work in progress
164,328 GBP2024-03-31
Other types of inventories not specified separately
36,250 GBP2024-03-31
4,180 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Number of Shares Issued (Fully Paid)
2 shares2024-03-31
2 shares2023-03-31
Nominal value of allotted share capital
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
4,132 GBP2023-04-01 ~ 2024-03-31
8,784 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SCOTBUILD (SCOTLAND) LTD
    Info
    CALDER ELECTRICAL CONTRACTORS LIMITED - 2025-01-30
    SLLP 69 LIMITED - 2013-11-15
    Registered number SC461516
    13 Henderson Road, Inverness IV1 1SN
    Private Limited Company incorporated on 2013-10-15 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • CALDER ELECTRICAL CONTRACTORS LTD
    S
    Registered number Sc461516
    The Craig, Cromlet Drive, Invergordon, Scotland, IV18 0BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCOTBUILD (SCOTLAND) LTD - 2025-01-30
    SCOTBUILD (HIGHLANDS) LTD - 2021-07-05
    13 Henderson Road, Inverness, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    225,394 GBP2023-09-30
    Person with significant control
    2021-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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