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Companies/SC541166

Caledonia Contracts (Holdings) Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Bellendaine Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 177155480
Show 4 ceased records
DJ
Mr David George JohnstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-25 · Ceased 2026-03-31

Source record 166163633
ST
Mr Stuart Frederick ToddIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-25 · Ceased 2019-07-24

Source record 173614989
DJ
David George JohnstonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-07-26 · Ceased 2018-07-24

Source record 173548394
ST
Mr Stuart Frederick ToddIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-26 · Ceased 2026-03-31

Source record 173548395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MH
Michael HarrisonCurrent director
Appointed 2026-03-31
+3 others
GS
Gary ScottCurrent director
Appointed 2026-03-31
+2 others
Show 2 historical appointments
ST
Stuart ToddResigned director
Resigned 2016-07-27 · 9 yrs · Company Director
DJ
David JohnstonResigned director
Resigned 2016-07-26 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active