CALEDONIAN CONSTRUCTION LIMITED

Company number SC500288

1 person with significant control / 0 statements

Ross Patrick Thomson

• Correspondence address: 11a, Dublin Street, Edinburgh, EH1 3PG
• Notified on: 22 July 2019
• Date of birth: May 2019
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Douglas Lammie (Ceased)

• Correspondence address: 6 Redheughs Rigg, Edinburgh, EH12 9DQ
• Notified on: 6 March 2018
• Ceased on: 6 March 2018
• Date of birth: June 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Drew Alick Matthews (Ceased)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 6 April 2016
• Ceased on: 22 July 2019
• Date of birth: July 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Andrew Matthews (Ceased)

• Correspondence address: Comrie Quarry, Bickramside Farm Road, Oakley, Fife, Scotland, KY12 9LF
• Notified on: 6 April 2016
• Ceased on: 22 July 2019
• Date of birth: February 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Matthews (Ceased)

• Correspondence address: 6 Redheughs Rigg, Edinburgh, EH12 9DQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: January 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%