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Caldervale Machine Tool Engineers Ltd

Caldervale Machine Tool Engineers Ltd is an active company incorporated on 10 December 2013 with the registered office located in Airdrie, Lanarkshire. Caldervale Machine Tool Engineers Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC465522
Private limited company
Scottish Company
Age
11 years
Incorporated 10 December 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Caldervale Business Park - Unit 1
Dunrobin Road
Airdrie
Lanarkshire
ML6 8LS
United Kingdom
Same address for the past 9 years
Telephone
01236764358
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1965
Director • PSC • British • Lives in UK • Born in Oct 1968
PSC • Director • British • Lives in UK • Born in Apr 1988
Director • British • Lives in UK • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Maintenance & Property Services Limited
Mr James Alexander Kirkwood and Mrs Karen Jane Kirkwood are mutual people.
Active
Caldervale Group Ltd
Mrs Karen Jane Kirkwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£570.83K
Increased by £190.01K (+50%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.31M
Increased by £90.84K (+7%)
Total Liabilities
-£451.96K
Decreased by £32.41K (-7%)
Net Assets
£857.67K
Increased by £123.26K (+17%)
Debt Ratio (%)
35%
Decreased by 5.23% (-13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Shares Cancelled
6 Months Ago on 11 Feb 2025
Own Shares Purchased
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Scott Fraser Reid Resigned
8 Months Ago on 7 Jan 2025
Scott Fraser Reid (PSC) Resigned
8 Months Ago on 6 Jan 2025
Mrs Karen Jane Kirkwood (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Mr James Alexander Kirkwood (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Mr Kevin Currie (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Purchase of own shares.
Submitted on 11 Feb 2025
Cancellation of shares. Statement of capital on 6 January 2025
Submitted on 11 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 6 Feb 2025
Cessation of Scott Fraser Reid as a person with significant control on 6 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Scott Fraser Reid as a director on 7 January 2025
Submitted on 10 Jan 2025
Change of details for Mr Kevin Currie as a person with significant control on 6 January 2025
Submitted on 10 Jan 2025
Change of details for Mr James Alexander Kirkwood as a person with significant control on 6 January 2025
Submitted on 10 Jan 2025
Change of details for Mrs Karen Jane Kirkwood as a person with significant control on 6 January 2025
Submitted on 10 Jan 2025
Repayment History
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