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CONSTRUCT CALEDONIA LIMITED

Active - Proposal to Strike off
SC570411·incorporated 2017-07-04

CONSTRUCT CALEDONIA LIMITED is an active UK private limited company, incorporated on 4 July 2017 at Companies House (number SC570411; OpenRegistry canonical ID GB-SC570411-construct-caledonia-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 14,597 active companies registered in Aberdeen (postcode AB24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-07-04
Registered Address
80 MERKLAND LANE, ABERDEEN, AB24 5RN, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CONSTRUCT CALEDONIA LIMITED

Financials

Check financials of CONSTRUCT CALEDONIA LIMITED

Filings

Check filing history of CONSTRUCT CALEDONIA LIMITED

Accounts

Last filed accounts made up to 2021-07-31. Next accounts due 2023-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-01-05. Next confirmation statement due 2024-01-19.

Persons with significant control

CONSTRUCT CALEDONIA LIMITED has 1 person with significant control on file:

  • Mr Ionut-Mihai Ilie born 1990 resident in Scotland, Romanian national. Notified 2022-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Dragos-Mihaita Marinescu born 1994 resident in Scotland, Romanian national. Notified 2021-01-01. Ceased 2022-03-23.
    • Owns 75% or more of shares
  • Mr Marin Gabriel Baicoianu born 1980 resident in Scotland, Romanian national. Notified 2017-07-04. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC570411.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.