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
  • Ilie, Ionut-mihai
    Builder born in July 1990
    Individual (6 offsprings)
    Officer
    2022-02-16 ~ now
    OF - director → CIF 0
    Mr Ionut-mihai Ilie
    Born in July 1990
    Individual (6 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Baicoianu, Marin Gabriel
    Construction born in July 1980
    Individual (4 offsprings)
    Officer
    2017-07-04 ~ 2021-01-01
    OF - director → CIF 0
    Mr Marin Gabriel Baicoianu
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    2017-07-04 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Marinescu, Dragos-mihaita
    Director born in June 1994
    Individual
    Officer
    2021-01-01 ~ 2022-03-23
    OF - director → CIF 0
    Mr Dragos-mihaita Marinescu
    Born in June 1994
    Individual
    Person with significant control
    2021-01-01 ~ 2022-03-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSTRUCT CALEDONIA LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2021-07-31
10,000 GBP2020-07-31
Total Assets Less Current Liabilities
10,000 GBP2021-07-31
10,000 GBP2020-07-31
Net Assets/Liabilities
10,000 GBP2021-07-31
10,000 GBP2020-07-31
Equity
10,000 GBP2021-07-31
10,000 GBP2020-07-31
Average Number of Employees
32020-08-01 ~ 2021-07-31
22019-08-01 ~ 2020-07-31

  • CONSTRUCT CALEDONIA LIMITED
    Info
    Registered number SC570411
    80 Merkland Lane, Aberdeen AB24 5RN
    Private Limited Company incorporated on 2017-07-04 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-05
    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.