CALEDONIA CONTRACTS LIMITED

Company summary

Company number: SC174253
Status: ACTIVE
Incorporated / age: 9 April 199729 years
Registered office: Fowler Mill,Fowler Road, West Pitkerro Industrial Estate,, Broughty Ferry, Dundee, Angus, DD5 3RU
Accounts due: 31 December 2027
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 November 2026 at 08:00 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
Fowler Mill,Fowler Road, West Pitkerro Industrial Estate,, Broughty Ferry, Dundee, Angus, DD5 3RU
Nature of business
Development of building projects

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTON, David George ACTIVE	Secretary	28 Feb 2019				Fowler Mill, Fowler Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, DD5 3RU, Scotland
HARRISON, Michael John William ACTIVE	Director	31 Mar 2026		Scotland	March 1991	Fowler Mill,Fowler Road, West Pitkerro Industrial Estate,, Broughty Ferry, Dundee, Angus, DD5 3RU
JOHNSTON, David George ACTIVE	Director	28 Apr 2014		United Kingdom	June 1969	Fowler Mill,Fowler Road, West Pitkerro Industrial Estate,, Broughty Ferry, Dundee, Angus, DD5 3RU
SCOTT, Gary Alan ACTIVE	Director	31 Mar 2026		Scotland	June 1985	Fowler Mill,Fowler Road, West Pitkerro Industrial Estate,, Broughty Ferry, Dundee, Angus, DD5 3RU
TODD, Stuart Frederick ACTIVE	Director	29 Aug 2016		Scotland	June 1972	Fowler Mill,Fowler Road, West Pitkerro Industrial Estate,, Broughty Ferry, Dundee, Angus, DD5 3RU
BOYLE, Amanda Jane RESIGNED	Secretary	09 Apr 1997	29 Dec 2006			19 Whinnybrae, Broughty Ferry, Dundee, DD5 2HU
MCNALLY, Clare RESIGNED	Secretary	23 Apr 2014	28 Feb 2019			19, Rossie Avenue, Broughty Ferry, Dundee, DD5 3ND, Scotland
RUSSELL, Leonard George RESIGNED	Secretary	29 Dec 2006	07 Feb 2014			22, Strathyre Avenue, Broughty Ferry, Dundee, DD5 3WG, Scotland
BARR, William Walker RESIGNED	Director	01 May 2004	29 Dec 2006	Great Britain	May 1941	2 Hamilton Street, Barnhill, Dundee, Angus, DD5 2NR
BOYLE, Amanda Jane RESIGNED	Director	09 Apr 1997	29 Dec 2006		August 1964	19 Whinnybrae, Broughty Ferry, Dundee, DD5 2HU
BROWN, Andrew RESIGNED	Director	18 Dec 2006	07 Feb 2014	Scotland	September 1954	59 West Holmes Place, Broxburn, West Lothian, EH52 5NJ
LOUDON, Alison Jane Bruce RESIGNED	Director	01 Nov 2002	31 Mar 2026	United Kingdom	October 1956	6c Essex Road, Barnton, Edinburgh, EH4 6LG
MCCAFFERTY, Alan John RESIGNED	Director	26 Aug 2002	30 Apr 2004	United Kingdom	June 1967	7 Sycamore Avenue, Lenzie, Glasgow, G66 4PA
MCNALLY, Stuart RESIGNED	Director	09 Apr 1997	13 Jul 2018	Scotland	November 1963	19 Rossie Avenue, Broughty Ferry, Dundee, DD5 3ND

JOHNSTON, David George ACTIVE
Role: Secretary
Appointed on: 28 Feb 2019
Address: Fowler Mill, Fowler Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, DD5 3RU, Scotland

HARRISON, Michael John William ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: Scotland
Date of birth: March 1991
Address: Fowler Mill,Fowler Road, West Pitkerro Industrial Estate,, Broughty Ferry, Dundee, Angus, DD5 3RU

JOHNSTON, David George ACTIVE
Role: Director
Appointed on: 28 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Fowler Mill,Fowler Road, West Pitkerro Industrial Estate,, Broughty Ferry, Dundee, Angus, DD5 3RU

SCOTT, Gary Alan ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: Scotland
Date of birth: June 1985
Address: Fowler Mill,Fowler Road, West Pitkerro Industrial Estate,, Broughty Ferry, Dundee, Angus, DD5 3RU

TODD, Stuart Frederick ACTIVE
Role: Director
Appointed on: 29 Aug 2016
Country of Residence: Scotland
Date of birth: June 1972
Address: Fowler Mill,Fowler Road, West Pitkerro Industrial Estate,, Broughty Ferry, Dundee, Angus, DD5 3RU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Aug 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Nov 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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