Company information:
Caledonian Petroleum Services Limited (No: SC117992)
Address: 13 HENDERSON ROAD, INVERNESS, IV1 1SN
Status: Active
Incorporated: 18-May-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: GORDON JAMES FARMER ( DOB: Mar-1981 From: Feb-2019 )
Current Director: JAMES DONALD MACDONALD ( DOB: Oct-1964 From: Nov-2011 )
Current Director: RODERICK JAMES MACGREGOR ( DOB: Dec-1952 From: Mar-2010 )
Current Secretary: JAMES DONALD MACDONALD ( From: Sep-2012 )
Resigned Director: ROBERT ROY BROWN ( From: Nov-1990 To: Nov-2003 )
Resigned Director: JOHN GRAHAM BURGESS ( DOB: Sep-1953 From: Apr-2005 To: Nov-2009 )
Resigned Director: IAIN DAVIDSON ( From: Nov-1990 To: Nov-2003 )
Resigned Director: BRUCE WILLIAM GILL ( DOB: Dec-1968 From: Dec-2003 To: May-2011 )
Resigned Director: WILLIAM HAMILTON ( DOB: Apr-1946 From: Mar-2010 To: Dec-2022 )
Resigned Director: KENNETH STEPHEN HUNTER ( DOB: Jan-1951 From: Nov-1990 To: Apr-2005 )
Resigned Director: WILLIAM TAYLOR JUNOR ( DOB: Apr-1935 From: Feb-1993 To: Apr-2005 )
Resigned Director: ALEXANDER BRUCE MAIR ( DOB: May-1955 From: Mar-2010 To: Sep-2012 )
Resigned Director: CHRISTOPHER MCGEEHAN ( DOB: Jan-1962 From: Dec-2003 To: Dec-2009 )
Resigned Director: KENNETH MCNEILL ( From: Nov-1990 To: Feb-1993 )
Resigned Director: DAVID JOHN PARTRIDGE ( DOB: Mar-1935 From: Nov-1990 To: Apr-1996 )
Resigned Secretary: KENNETH STEPHEN HUNTER ( DOB: Jan-1951 From: Nov-1990 To: Apr-2005 )
Resigned Secretary: ALEXANDER BRUCE MAIR ( DOB: May-1955 From: Mar-2010 To: Sep-2012 )
Resigned Secretary: RAEBURN CHRISTIE CLARK & WALLACE ( From: Apr-2005 To: Mar-2010 )
Persons of Significant Control:
Global Energy Fabrication Limited, 13 Henderson Road, Inverness, IV1 1SP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-26)
Global Energy (Group) Limited, 13 Henderson Road, Inverness, IV1 1SN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)