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Caledonian Plywood Company Ltd

Caledonian Plywood Company Ltd is an active company incorporated on 20 April 1999 with the registered office located in Glasgow, Lanarkshire. Caledonian Plywood Company Ltd was registered 26 years ago.
Status
Active
Active since 14 years ago
Company No
SC195444
Private limited company
Scottish Company
Age
26 years
Incorporated 20 April 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 April 2025 (5 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
1 Cardowan Park
Tannochside Park, Uddingston
Glasgow
Lanarkshire
G71 5PF
Same address for the past 26 years
Telephone
01698811666
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jul 1954
Director • British • Lives in Scotland • Born in Jan 1959
Director • British • Lives in Scotland • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilmuir Limited
Mr Douglas John Kilpatrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £1.28M (+12810%)
Turnover
£59.96M
Decreased by £10.47M (-15%)
Employees
81
Increased by 4 (+5%)
Total Assets
£32.02M
Increased by £444K (+1%)
Total Liabilities
-£13.41M
Decreased by £165K (-1%)
Net Assets
£18.61M
Increased by £609K (+3%)
Debt Ratio (%)
42%
Decreased by 1.11% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
New Charge Registered
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Oct 2023
Mr Stuart Logan Appointed
2 Years 2 Months Ago on 17 Jul 2023
Rosarra Marie Mulvey Resigned
2 Years 2 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 7 May 2025
Full accounts made up to 31 May 2024
Submitted on 17 Oct 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 7 May 2024
Registration of charge SC1954440007, created on 14 March 2024
Submitted on 19 Mar 2024
Full accounts made up to 31 May 2023
Submitted on 23 Oct 2023
Termination of appointment of Rosarra Marie Mulvey as a secretary on 17 July 2023
Submitted on 17 Jul 2023
Appointment of Mr Stuart Logan as a secretary on 17 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 5 May 2023
Full accounts made up to 31 May 2022
Submitted on 22 Sep 2022
Confirmation statement made on 24 April 2022 with no updates
Submitted on 24 May 2022
Repayment History
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