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Companies House/Isle Of Lewis/Company profile

CALMAX CONSTRUCTION LIMITED

Active
SC200789·incorporated 1999-10-18

CALMAX CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 18 October 1999 at Companies House (number SC200789; OpenRegistry canonical ID GB-SC200789-calmax-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 461 active companies registered in Isle Of Lewis (postcode HS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-18
Registered Address
1 BLACKWATER, NEWMARKET, ISLE OF LEWIS, HS2 0EE
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CALMAX CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Mr Donald Mackay born 1986 resident in Scotland, British national. Notified 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • The Executor Of The Late Mrs Christeen Mackay. Notified 2021-10-07. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Calum Ian Alistair Mackay born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2026-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Christeen Mackay born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Isle Of Lewis: