1
CALEDONIAN BUILDING AND LANDSCAPING LTD
- now SC467440Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-11-29 during the appointment or period of control
Petition date on 2022-11-29 during the appointment or period of control
Conclusion of winding up on 2023-06-07 during the appointment or period of control
Due to be dissolved on 2023-10-17 during the appointment or period of control
CALEDONIAN LANDSCAPING (EDINBURGH) LIMITED
- 2015-10-22
SC467440CALENDONIAN LANDSCAPING (EDINBURGH) LIMITED
- 2015-02-04
SC467440 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-01-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
2016-10-16 ~ 2019-07-19
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
2
6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-07-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
COLEMAN FINNIE MANAGEMENT SERVICES LIMITED
06792756 "church View" 15 Weinahr Close, Wilbarston, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2010-02-01
IIF 10 - Director → ME
4
85 Glasgow Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 7 - Director → ME
2023-06-27 ~ now
IIF 11 - Secretary → ME
Person with significant control
2023-06-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
85 Glasgow Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE