opendata.bot
Company number
SC500288

CALEDONIAN CONSTRUCTION LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2019.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CALEDONIAN CONSTRUCTION LIMITED
Company number
SC500288
Registered office
C/O FRP ADVISORY TRADING LIMITED, LEVEL 2 THE BEACON, 176 ST. VINCENT STREET, GLASGOW, G2 5SG · 262 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 March 2015
Status
InLiquidation
Age
11 years
Previous names
OCHILTREE CONSTRUCTION LIMITED (to 26 Sept 2019) · CALEDONIAN CONSTRUCTION LIMITED (to 26 Sept 2019)
Nature of business (SIC)
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Accounts — next due
30 Sept 2019
Accounts — last made up to
31 Dec 2017
Confirmation statement — next due
30 Sept 2020
Confirmation statement — last
19 Aug 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Douglas Lammie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/03/2018
Mr Drew Alick Matthews
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen Andrew Matthews
owns 25–50% of shares
Notified 06/04/2016
Mr Stephen Matthews
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ross Patrick Thomson
owns 75–100% of shares
Notified 22/07/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ross Patrick Thomson
born 05/2019 · Scotland owns 75–100% of shares Notified 22/07/2019
Mr Douglas Lammie
born 06/1962 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 06/03/2018 Controls 5 companies
Mr Drew Alick Matthews
born 07/1991 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 22/07/2019 Controls 9 companies
Mr Stephen Andrew Matthews
born 02/1959 · Scotland owns 25–50% of shares Control ended 22/07/2019
Mr Stephen Matthews
born 01/1959 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2019 Registered name changed CALEDONIAN CONSTRUCTION LIMITED OCHILTREE CONSTRUCTION LIMITED
26/09/2019 Registered name changed OCHILTREE CONSTRUCTION LIMITED CALEDONIAN CONSTRUCTION LIMITED
22/07/2019 Person with significant control ceased Mr Stephen Andrew Matthews
22/07/2019 Person with significant control ceased Mr Drew Alick Matthews
22/07/2019 Person with significant control added Ross Patrick Thomson
06/04/2018 Person with significant control ceased Mr Stephen Matthews
06/03/2018 Person with significant control ceased Mr Douglas Lammie
06/03/2018 Person with significant control added Mr Douglas Lammie
06/04/2016 Person with significant control added Mr Stephen Matthews
06/04/2016 Person with significant control added Mr Stephen Andrew Matthews
06/04/2016 Person with significant control added Mr Drew Alick Matthews

Documents for CALEDONIAN CONSTRUCTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC500288
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CALEDONIAN CONSTRUCTION LIMITED?
According to the official registry, the company number of CALEDONIAN CONSTRUCTION LIMITED is SC500288.
Where is CALEDONIAN CONSTRUCTION LIMITED registered?
The registered office is C/O FRP ADVISORY TRADING LIMITED, LEVEL 2 THE BEACON, 176 ST. VINCENT STREET, GLASGOW, G2 5SG.
What is the SIC code of CALEDONIAN CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
Who controls CALEDONIAN CONSTRUCTION LIMITED?
Mr Douglas Lammie is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CALEDONIAN CONSTRUCTION LIMITED due?
The next annual accounts are due by 30 September 2019, and the last accounts were made up to 31 December 2017.

About CALEDONIAN CONSTRUCTION LIMITED (SC500288)

CALEDONIAN CONSTRUCTION LIMITED is a private limited company incorporated on 12 March 2015 and registered in the United Kingdom under company number SC500288. Its registered office is at C/O FRP ADVISORY TRADING LIMITED, LEVEL 2 THE BEACON, 176 ST. VINCENT STREET, GLASGOW, G2 5SG. The recorded nature of business is quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (SIC 08110). The company is currently inliquidation , with statutory accounts last made up to 31 December 2017. , and the person with significant control is Mr Douglas Lammie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.