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
    Todd, Stuart Frederick
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
    Mr Stuart Frederick Todd
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-26 ~ 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
  • 2
    Johnston, David George
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
    Mr David George Johnston
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2017-07-25 ~ 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 2
  • 1
    Mr Stuart Frederick Todd
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2017-07-25 ~ 2019-07-24
    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
  • 2
    David George Johnston
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-07-26 ~ 2018-07-24
    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
parent relation
Company in focus

CALEDONIA CONTRACTS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,175,000 GBP2024-03-31
1,175,000 GBP2023-03-31
Cash at bank and in hand
607,284 GBP2024-03-31
200,021 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,175,120 GBP2024-03-31
-1,175,020 GBP2023-03-31
Net Current Assets/Liabilities
-567,836 GBP2024-03-31
-974,999 GBP2023-03-31
Total Assets Less Current Liabilities
607,164 GBP2024-03-31
200,001 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
607,064 GBP2024-03-31
199,901 GBP2023-03-31
Equity
607,164 GBP2024-03-31
200,001 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,175,000 GBP2024-03-31
1,175,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
100 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,175,020 GBP2024-03-31
1,175,020 GBP2023-03-31
Creditors
Current
1,175,120 GBP2024-03-31
1,175,020 GBP2023-03-31

Related profiles found in government register
  • CALEDONIA CONTRACTS (HOLDINGS) LIMITED
    Info
    Registered number SC541166
    11 Dudhope Terrace, Dundee DD3 6TS
    Private Limited Company incorporated on 2016-07-26 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • CALEDONIA CONTRACTS (HOLDINGS) LIMITED
    S
    Registered number Sc541166
    11, Dudhope Terrace, Dundee, United Kingdom, DD3 6TS
    Private Limited Company in Register Of Companies Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fowler Mill,fowler Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Angus
    Active Corporate (4 parents)
    Equity (Company account)
    1,124,588 GBP2024-03-31
    Person with significant control
    2022-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.