CALEY TIMBER & BUILDING SUPPLIES LIMITED

Overview

Company Name	CALEY TIMBER & BUILDING SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC242415
Jurisdiction	Scotland
Date of Creation	Jan 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALEY TIMBER & BUILDING SUPPLIES LIMITED?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CALEY TIMBER & BUILDING SUPPLIES LIMITED located?

Registered Office Address	Unit 15 Dalcross Industrial Estate IV2 7XB Inverness Highland
Undeliverable Registered Office Address	No

What are the latest accounts for CALEY TIMBER & BUILDING SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CALEY TIMBER & BUILDING SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for CALEY TIMBER & BUILDING SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

May 01, 2025

Total exemption full accounts made up to Dec 31, 2024

10 pages

Jan 31, 2025

Confirmation statement made on Jan 16, 2025 with updates

4 pages

CS01

Apr 20, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Apr 17, 2024

Termination of appointment of Jennifer Jane Morrison as a secretary on Mar 31, 2023

1 pages

TM02

Feb 26, 2024

Confirmation statement made on Jan 16, 2024 with no updates

3 pages

CS01

Apr 27, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Mar 31, 2023

Satisfaction of charge SC2424150005 in full

1 pages

MR04

Mar 31, 2023

Satisfaction of charge SC2424150008 in full

1 pages

MR04

Feb 09, 2023

Confirmation statement made on Jan 16, 2023 with updates

4 pages

CS01

Apr 20, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Apr 11, 2022

Alterations to floating charge SC2424150006

20 pages

466(Scot)

Apr 11, 2022

Alterations to floating charge SC2424150005

20 pages

466(Scot)

Apr 11, 2022

Alterations to floating charge SC2424150007

20 pages

466(Scot)

Apr 11, 2022

Alterations to floating charge SC2424150008

24 pages

466(Scot)

Apr 08, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share purchase/ranking agreement/commercial benefit/floating charge. The company's assets will exceed it's liabilities/documents approved. 24/03/2022	RES13

Apr 07, 2022

Memorandum and Articles of Association

15 pages

Apr 07, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 06, 2022

Appointment of Mr Donald Campbell Forsyth as a director on Mar 24, 2022

2 pages

AP01

Apr 06, 2022

Appointment of Mr Ewan Urquhart as a director on Mar 24, 2022

2 pages

AP01

Apr 06, 2022

Notification of Carole Leslie as a person with significant control on Mar 24, 2022

2 pages

PSC01

Apr 06, 2022

Notification of John Hearmon as a person with significant control on Mar 24, 2022

2 pages

PSC01

Apr 06, 2022

Cessation of Jennifer Jane Morrison as a person with significant control on Mar 24, 2022

1 pages

PSC07

Apr 06, 2022

Change of details for Mr Donald John Morrison as a person with significant control on Mar 24, 2022

2 pages

PSC04

Mar 29, 2022

Registration of charge SC2424150005, created on Mar 24, 2022

18 pages

MR01

Mar 29, 2022

Registration of charge SC2424150006, created on Mar 24, 2022

18 pages

MR01

View All Filings

Who are the officers of CALEY TIMBER & BUILDING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORSYTH, Donald Campbell Unit 15 Dalcross Industrial Estate IV2 7XB Inverness Highland	Mar 24, 2022		Director	Unit 15 Dalcross Industrial Estate IV2 7XB Inverness Highland	Scotland	British	1961-4	Director	228309940001
MORRISON, Donald John 18 Deans Road IV10 8TJ Fortrose Ross Shire	Nov 01, 2003		Director	18 Deans Road IV10 8TJ Fortrose Ross Shire	Scotland	British	1959-12	Director	95246150001
SIM, Alistair Moray Park Terrace Culloden IV2 7RQ Inverness 51 Scotland	May 03, 2010		Director	Moray Park Terrace Culloden IV2 7RQ Inverness 51 Scotland	Scotland	British	1960-4	Buyer	151680300001
URQUHART, Ewan Unit 15 Dalcross Industrial Estate IV2 7XB Inverness Highland	Mar 24, 2022		Director	Unit 15 Dalcross Industrial Estate IV2 7XB Inverness Highland	Scotland	British	1974-9	Director	294515530001
MORRISON, Jennifer Jane 18 Deans Road IV10 7TJ Fortrose	Jan 16, 2003	Mar 31, 2023	Secretary	18 Deans Road IV10 7TJ Fortrose		British			87173210002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 16, 2003	Jan 16, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MACDONALD, James Alexander North Ballachulish Onich PH33 6SA Fort William Carness Cottage	Jan 16, 2003	May 24, 2011	Director	North Ballachulish Onich PH33 6SA Fort William Carness Cottage	Scotland	British	1947-4	Haulage Operator	52227910003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 16, 2003	Jan 16, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEY TIMBER & BUILDING SUPPLIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Carole Leslie Unit 15 Dalcross Industrial Estate IV2 7XB Inverness Highland	Mar 24, 2022	Unit 15 Dalcross Industrial Estate IV2 7XB Inverness Highland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr John Hearmon Unit 15 Dalcross Industrial Estate IV2 7XB Inverness Highland	Mar 24, 2022	Unit 15 Dalcross Industrial Estate IV2 7XB Inverness Highland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Jennifer Jane Morrison Unit 15 Dalcross Industrial Estate IV2 7XB Inverness Highland	Apr 06, 2016	Unit 15 Dalcross Industrial Estate IV2 7XB Inverness Highland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Donald John Morrison Deans Road IV10 8TJ Fortrose 18 Scotland	Apr 06, 2016	Deans Road IV10 8TJ Fortrose 18 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0