Caledonia Contracts Limited
Development of building projects · Broughty Ferry, Dundee
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-30 · No cessation recorded
Source record 144739045Show 2 ceased records
DJ
Mr David George JohnstonIndividual
Shares: over 50%, up to 75%
Notified 2017-03-31 · Ceased 2022-03-30
Source record 139704053ST
Mr Stuart Frederick ToddIndividual
Shares: over 25%, up to 50%
Notified 2017-03-31 · Ceased 2022-03-30
Source record 139704060People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalGS
Gary Alan ScottCurrent director
Appointed 2026-03-31
DJ
David JohnstonCurrent secretary
Appointed 2019-02-28 · 7 yrs
ST
Stuart ToddCurrent director
Appointed 2016-08-29 · 10 yrs · Director
DJ
David JohnstonCurrent director
Appointed 2014-04-28 · 12 yrs · Director
Show 9 historical appointments
CM
Clare McnallyResigned secretary
Resigned 2014-04-23 · 4 yrs
LR
Leonard RussellResigned secretary
Resigned 2006-12-29 · 7 yrs · Financial Cont
AB
Andrew BrownResigned director
Resigned 2006-12-18 · 7 yrs · Co Director
WB
William BarrResigned director
Resigned 2004-05-01 · 2 yrs · Retired
AL
Alison LoudonResigned director
Resigned 2002-11-01 · 23 yrs · Director
AM
Alan MccaffertyResigned director
Resigned 2002-08-26 · 1 yr · Manager
AB
Resigned 1997-04-09 · 9 yrs · Managing Director
SM
Stuart McnallyResigned director
Resigned 1997-04-09 · 21 yrs · Projects Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active