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, Ross Patrick
    Company Director born in May 1978
    Individual (33 offsprings)
    Officer
    2019-07-22 ~ dissolved
    OF - Director → CIF 0
    Ross Patrick Thomson
    Born in May 2019
    Individual (33 offsprings)
    Person with significant control
    2019-07-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Lammie, Douglas
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2017-10-29 ~ 2018-11-09
    OF - Director → CIF 0
    Mr Douglas Lammie
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2018-03-06 ~ 2018-03-06
    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
    Matthews, Steve Andrew
    Director born in January 1959
    Individual (22 offsprings)
    Officer
    2015-03-12 ~ 2017-05-12
    OF - Director → CIF 0
    Matthews, Drew Alick
    Director born in July 1991
    Individual (22 offsprings)
    Officer
    2015-03-19 ~ 2019-07-22
    OF - Director → CIF 0
    Matthews, Stephen Andrew
    Director born in January 1959
    Individual (22 offsprings)
    Officer
    2018-06-18 ~ 2019-07-22
    OF - Director → CIF 0
    Mr Stephen Matthews
    Born in January 1959
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    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
    Mr Drew Alick Matthews
    Born in July 1991
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    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
    Mr Stephen Andrew Matthews
    Born in February 1959
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CALEDONIAN CONSTRUCTION LIMITED

Previous names
OCHILTREE CONSTRUCTION LIMITED - 2019-09-26
CALEDONIAN CONSTRUCTION LIMITED - 2019-08-05
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-12-31
0 GBP2017-03-31
Property, Plant & Equipment
7,703 GBP2017-12-31
1,959,291 GBP2017-03-31
Fixed Assets - Investments
0 GBP2017-12-31
0 GBP2017-03-31
Fixed Assets
7,703 GBP2017-12-31
1,959,291 GBP2017-03-31
Total Inventories
91,936 GBP2017-12-31
87,390 GBP2017-03-31
Debtors
1,289,590 GBP2017-12-31
258,471 GBP2017-03-31
Cash at bank and in hand
112,892 GBP2017-12-31
1 GBP2017-03-31
Current assets - Investments
0 GBP2017-12-31
0 GBP2017-03-31
Current Assets
1,494,418 GBP2017-12-31
345,862 GBP2017-03-31
Creditors
Amounts falling due within one year
-1,277,396 GBP2017-12-31
-974,435 GBP2017-03-31
Net Current Assets/Liabilities
217,022 GBP2017-12-31
-628,573 GBP2017-03-31
Total Assets Less Current Liabilities
224,725 GBP2017-12-31
1,330,718 GBP2017-03-31
Creditors
Amounts falling due after one year
-100,000 GBP2017-12-31
-1,172,437 GBP2017-03-31
Net Assets/Liabilities
123,261 GBP2017-12-31
154,774 GBP2017-03-31
Equity
Called up share capital
2 GBP2017-12-31
1 GBP2017-03-31
Retained earnings (accumulated losses)
123,259 GBP2017-12-31
154,773 GBP2017-03-31
Equity
123,261 GBP2017-12-31
154,774 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
10,969 GBP2017-12-31
2,058,001 GBP2017-03-31
Property, Plant & Equipment - Disposals
-2,268,039 GBP2017-04-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,266 GBP2017-12-31
98,710 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,777 GBP2017-04-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-97,221 GBP2017-04-01 ~ 2017-12-31
  • CALEDONIAN CONSTRUCTION LIMITED
    Info
    OCHILTREE CONSTRUCTION LIMITED - 2019-09-26
    CALEDONIAN CONSTRUCTION LIMITED - 2019-08-05
    Registered number SC500288
    11a Dublin Street, Edinburgh EH1 3PG
    Private Limited Company incorporated on 2015-03-12 and dissolved on 2024-07-12 (9 years 4 months). The company status is Dissolved.
    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.