1
16 Royal Exchange Square, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
CALEDONIAN CONSTRUCTION LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2024-04-05
Dissolved on 2024-07-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-06-30
Commencement of winding up on 2025-06-30
OCHILTREE CONSTRUCTION LIMITED - 2019-09-26
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-08-20
Petition date on 2019-08-20
CALEDONIAN CONSTRUCTION LIMITED
- 2019-08-05
SC500288 C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2017-10-29 ~ 2018-11-09
IIF 4 - Director → ME
Person with significant control
2018-03-06 ~ 2018-03-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-07-06
Petition date on 2023-07-06
Conclusion of winding up on 2024-02-12
Due to be dissolved on 2024-06-18
C/o Hastings & Co, The Pentagon Centre Washington Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-10-29 ~ 2018-11-01
IIF 5 - Director → ME
4
KELLCON PROPERTY INVESTMENT LTD
08714109Insolvency (Case 1) In administration
Administration started on 2019-04-29 during the appointment or period of control
Administration ended on 2021-10-13 during the appointment or period of control
C/o Frp Advisory Llp Derby House, 12 Winkley Square, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2018-09-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 11 - Has significant influence or control → OE
5
16 Royal Exchange Square, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
16 Royal Exchange Square, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE