CALEDONIAN MODULAR LIMITED
EDINBURGH CALEDONIAN BUILDING SYSTEMS LIMITED CALEDONIAN MINING COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC041252

Status Active

Incorporation Date 30 October 1964

Company Type Private Limited Company

Address EXCHANGE TOWER, CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH

Home Country United Kingdom

Nature of Business 25120 - Manufacture of doors and windows of metal, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings

Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Full accounts made up to 2 April 2016; Alterations to floating charge SC0412520015; Satisfaction of charge SC0412520014 in full. The most likely internet sites of CALEDONIAN MODULAR LIMITED are www.caledonianmodular.co.uk, and www.caledonian-modular.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Caledonian Modular Limited is a Private Limited Company. The company registration number is SC041252. Caledonian Modular Limited has been working since 30 October 1964. The present status of the company is Active. The registered address of Caledonian Modular Limited is Exchange Tower Canning Street Edinburgh Midlothian Eh3 8eh. . BRAITHWAITE, Lee Craig is a Director of the company. LANG, James Paul is a Director of the company. Secretary NUGENT, Jeffrey L has been resigned. Secretary SCHOLTEN, Roger K has been resigned. Secretary SMITH, Pamela Dorothy has been resigned. Secretary WHEAT, Kevin Paul has been resigned. Director ANDERSON, Robert has been resigned. Director APPLETON, Ernest, Dr has been resigned. Director BILLINGSLEY, Philip David has been resigned. Director BLACKBURN, Richard Clive has been resigned. Director BROWN, Nicola Beverley has been resigned. Director COLLINS, John has been resigned. Director DICKINSON, Neil Arthur has been resigned. Director DOWNEY, Gary Gerard has been resigned. Director ENGLAND, Stephen Mark has been resigned. Director GRIFFITHS, William has been resigned. Director HARLEY, Sean Philip has been resigned. Director HEVELHORST, Richard P has been resigned. Director HILL, Fiona Margaret Macaskill has been resigned. Director HINTON, Philip Gordon has been resigned. Director HOUGH, Laurie Mitchell has been resigned. Director HUDSON, Paul Stephen has been resigned. Director HUTCHINSON, Gavin has been resigned. Director KNIGHT, Phyllis has been resigned. Director MACLEOD, Colin John has been resigned. Director MACLEOD, Kay Angela has been resigned. Director MASON, Benjamin has been resigned. Director MITCHELL, Keith has been resigned. Director REID, William James has been resigned. Director SCHOLTEN, Roger K has been resigned. Director SMITH, Pamela Dorothy has been resigned. Director TEBBIT, Norman Beresford, Lord has been resigned. Director TURNBULL, David John has been resigned. Director TYLER, Derrick has been resigned. Director WHEAT, Kevin Paul has been resigned. Director WIGHTMAN, Stephen John has been resigned. Director WILLIAMS, Bobby Joe has been resigned. Director WILLIAMS, Colin Vaughan has been resigned. Director YOST, Mark Jason has been resigned. The company operates in "Manufacture of doors and windows of metal".

Current Directors

Director

BRAITHWAITE, Lee Craig

Appointed Date: 05 May 2010
55 years old

Director

LANG, James Paul

Appointed Date: 07 July 2015
58 years old

Resigned Directors

Secretary

NUGENT, Jeffrey L

Resigned: 20 January 2009
Appointed Date: 07 April 2006

Secretary

SCHOLTEN, Roger K

Resigned: 20 January 2017
Appointed Date: 20 January 2009

Secretary

SMITH, Pamela Dorothy

Resigned: 13 October 1992

Secretary

WHEAT, Kevin Paul

Resigned: 07 April 2006
Appointed Date: 01 December 1992

Director

ANDERSON, Robert

Resigned: 22 January 1991

Director

APPLETON, Ernest, Dr

Resigned: 30 November 1992
Appointed Date: 01 January 1988
81 years old

Director

BILLINGSLEY, Philip David

Resigned: 11 April 1995
Appointed Date: 31 January 1990
64 years old

Director

BLACKBURN, Richard Clive

Resigned: 28 February 1993
Appointed Date: 01 June 1992
59 years old

Director

BROWN, Nicola Beverley

Resigned: 10 June 1996
Appointed Date: 10 November 1992
66 years old

Director

COLLINS, John

Resigned: 30 March 2007
Appointed Date: 07 April 2006
74 years old

Director

DICKINSON, Neil Arthur

Resigned: 13 October 1995
Appointed Date: 01 November 1994
64 years old

Director

DOWNEY, Gary Gerard

Resigned: 01 July 2002
Appointed Date: 01 October 1997
69 years old

Director

ENGLAND, Stephen Mark

Resigned: 31 July 2016
Appointed Date: 12 October 2011
57 years old

Director

GRIFFITHS, William

Resigned: 11 June 2010
Appointed Date: 07 April 2006
74 years old

Director

HARLEY, Sean Philip

Resigned: 05 May 2010
Appointed Date: 07 April 2006
54 years old

Director

HEVELHORST, Richard P

Resigned: 14 March 2013
Appointed Date: 05 May 2010
78 years old

Director

HILL, Fiona Margaret Macaskill

Resigned: 15 August 1997
Appointed Date: 10 June 1996
64 years old

Director

HINTON, Philip Gordon

Resigned: 04 November 2003
Appointed Date: 09 December 1996
77 years old

Director

HOUGH, Laurie Mitchell

Resigned: 20 January 2017
Appointed Date: 14 March 2013
55 years old

Director

HUDSON, Paul Stephen

Resigned: 07 September 2015
Appointed Date: 05 May 2010
58 years old

Director

HUTCHINSON, Gavin

Resigned: 04 November 2003
Appointed Date: 02 September 1996
68 years old

Director

KNIGHT, Phyllis

Resigned: 26 November 2013
Appointed Date: 07 April 2006
63 years old

Director

MACLEOD, Colin John

Resigned: 15 August 1997
97 years old

Director

MACLEOD, Kay Angela

Resigned: 15 August 1997
80 years old

Director

MASON, Benjamin

Resigned: 26 February 1993
77 years old

Director

MITCHELL, Keith

Resigned: 31 May 1997
94 years old

Director

REID, William James

Resigned: 15 August 1997
108 years old

Director

SCHOLTEN, Roger K

Resigned: 20 January 2017
Appointed Date: 05 May 2010
71 years old

Director

SMITH, Pamela Dorothy

Resigned: 13 October 1992
97 years old

Director

TEBBIT, Norman Beresford, Lord

Resigned: 15 August 1997
Appointed Date: 07 April 1997
94 years old

Director

TURNBULL, David John

Resigned: 05 May 2010
Appointed Date: 04 November 2003
62 years old

Director

TYLER, Derrick

Resigned: 10 October 2014
Appointed Date: 14 December 2010
78 years old

Director

WHEAT, Kevin Paul

Resigned: 07 April 2006
Appointed Date: 04 November 1996
63 years old

Director

WIGHTMAN, Stephen John

Resigned: 09 August 2016
Appointed Date: 12 October 2011
61 years old

Director

WILLIAMS, Bobby Joe

Resigned: 29 February 2008
Appointed Date: 30 March 2007
79 years old

Director

WILLIAMS, Colin Vaughan

Resigned: 09 August 1993
Appointed Date: 01 May 1991
93 years old

Director

YOST, Mark Jason

Resigned: 20 January 2017
Appointed Date: 26 November 2013
53 years old