CALEDONIAN TRACTOR HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: SC023002
Status: DISSOLVED
Incorporated / age: 10 November 194474 years
Registered office: 1 Whistleberry Road, Hamilton, ML3 0AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 23 September 2026 at 16:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Whistleberry Road, Hamilton, ML3 0AQ
Nature of business
Wholesale of mining, construction and civil engineering machinery

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGG, Mark Stephen ACTIVE	Secretary	15 Dec 2017				1 Whistleberry Road, Hamilton, ML3 0AQ
HOGG, Mark Stephen ACTIVE	Director	15 Dec 2017		England	June 1974	1 Whistleberry Road, Hamilton, ML3 0AQ
PARKES, Kevin ACTIVE	Director	31 Jan 2016		England	May 1974	C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL, England
MACLEOD, Edward George RESIGNED	Secretary		31 Aug 1990			Washburn 27 Sandy Lane, Newcastle, Staffordshire, ST5 0LX
MORRIS, Sharon RESIGNED	Secretary	31 Aug 1990	20 Nov 1992			38 Binley Close, Shirley, Solihull, West Midlands, B90 2RB
NETHERWAY, Robert William RESIGNED	Secretary	20 Nov 1992	15 Jun 2001			34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
PALASCHUK, Gregory Paul RESIGNED	Secretary	31 Aug 2016	15 Dec 2017			1 Whistleberry Road, Hamilton, ML3 0AQ
SPROUT, Douglas RESIGNED	Secretary	30 Aug 2007	23 Feb 2010			C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
THOMAS, Christopher RESIGNED	Secretary	23 Feb 2010	31 Aug 2016			C/O Finning(Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
THOMAS, Christopher RESIGNED	Secretary	15 Jun 2001	30 Aug 2007			C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
CARTHY, Jack RESIGNED	Director	28 Sep 1999	01 Jul 2001		July 1942	Sanden House, Cressington Drive,Four Oaks, Sutton Coldfield, B74 2SU
COLLIER, David RESIGNED	Director	15 Feb 1993	30 Jun 1998		January 1938	Bishops Lodge Old Weston Road, Bishopswood, Stafford, Staffordshire, ST19 9AG
DICKINSON, Neil Robert RESIGNED	Director	16 Dec 2004	31 Jan 2016	United Kingdom	January 1957	C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
LLOYD, Nicholas Bradley RESIGNED	Director	30 Jun 1998	11 May 2000		June 1951	Farthings, Richfield Lane Bednall, Stafford, Staffordshire, ST17 0SA
LORD, Donald William RESIGNED	Director		04 Aug 1992		October 1928	6851 Chelmsford Street, Richmond, British Colombia, FOREIGN, Canada
MACLEOD, Edward George RESIGNED	Director		31 Aug 1990		April 1937	Washburn 27 Sandy Lane, Newcastle, Staffordshire, ST5 0LX
MALLETT, Stephen RESIGNED	Director	01 Jul 2001	16 Dec 2004		October 1947	115 Osland Drive, Edmonton, Alberta T6r 2a2, Canada
MORTON, Bertie RESIGNED	Director		15 Feb 1993		October 1934	22 The Pavement, Brewood, Stafford, Staffordshire, ST19 9BZ
NETHERWAY, Robert William RESIGNED	Director	20 Nov 1992	15 Jun 2001		November 1948	34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
PALASCHUK, Gregory Paul RESIGNED	Director	31 Aug 2016	15 Dec 2017	England	January 1982	1 Whistleberry Road, Hamilton, ML3 0AQ
SPROUT, Douglas RESIGNED	Director	30 Aug 2007	14 May 2010	United Kingdom	July 1952	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
THOMAS, Christopher RESIGNED	Director	23 Feb 2010	31 Aug 2016	Uk	October 1962	C/O Finning(Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
THOMAS, Christopher RESIGNED	Director	15 Jun 2001	30 Aug 2007	United Kingdom	October 1962	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

HOGG, Mark Stephen ACTIVE
Role: Secretary
Appointed on: 15 Dec 2017
Address: 1 Whistleberry Road, Hamilton, ML3 0AQ

HOGG, Mark Stephen ACTIVE
Role: Director
Appointed on: 15 Dec 2017
Country of Residence: England
Date of birth: June 1974
Address: 1 Whistleberry Road, Hamilton, ML3 0AQ

PARKES, Kevin ACTIVE
Role: Director
Appointed on: 31 Jan 2016
Country of Residence: England
Date of birth: May 1974
Address: C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL, England

MACLEOD, Edward George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1990
Address: Washburn 27 Sandy Lane, Newcastle, Staffordshire, ST5 0LX

MORRIS, Sharon RESIGNED
Role: Secretary
Appointed on: 31 Aug 1990
Resigned on: 20 Nov 1992
Address: 38 Binley Close, Shirley, Solihull, West Midlands, B90 2RB

NETHERWAY, Robert William RESIGNED
Role: Secretary
Appointed on: 20 Nov 1992
Resigned on: 15 Jun 2001
Address: 34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL

PALASCHUK, Gregory Paul RESIGNED
Role: Secretary
Appointed on: 31 Aug 2016
Resigned on: 15 Dec 2017
Address: 1 Whistleberry Road, Hamilton, ML3 0AQ

SPROUT, Douglas RESIGNED
Role: Secretary
Appointed on: 30 Aug 2007
Resigned on: 23 Feb 2010
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

THOMAS, Christopher RESIGNED
Role: Secretary
Appointed on: 23 Feb 2010
Resigned on: 31 Aug 2016
Address: C/O Finning(Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL

THOMAS, Christopher RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 30 Aug 2007
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

CARTHY, Jack RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 01 Jul 2001
Date of birth: July 1942
Address: Sanden House, Cressington Drive,Four Oaks, Sutton Coldfield, B74 2SU

COLLIER, David RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 30 Jun 1998
Date of birth: January 1938
Address: Bishops Lodge Old Weston Road, Bishopswood, Stafford, Staffordshire, ST19 9AG

DICKINSON, Neil Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1957
Address: C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL

LLOYD, Nicholas Bradley RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 11 May 2000
Date of birth: June 1951
Address: Farthings, Richfield Lane Bednall, Stafford, Staffordshire, ST17 0SA