CALEDONIAN TRACTOR HOLDINGS LIMITED

1 WHISTLEBERRY ROAD, HAMILTON, ML3 0AQ

Company Number: SC023002
Incorporation date: 10-Nov-1944
Status: Active
Entity type: Private Limited Company

SIC codes:
46630 Wholesale of mining, construction and civil engineering machinery





SUMMARY

This company is 79.7 years old and is currently active. It is controlled by Finning Holdings. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: DORMANT (31-Dec-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Mark Stephen HOGG 15 Dec 2017 23 Jun 2024 0 - 1
Resigned Gregory Paul PALASCHUK 31 Aug 2016 15 Dec 2017 0 - 1
Resigned Christopher THOMAS 23 Feb 2010 31 Aug 2016 British 0 - 1
Resigned Douglas SPROUT 30 Aug 2007 23 Feb 2010 Company Director Canadian 0 - 51
Resigned Christopher THOMAS 15 Jun 2001 30 Aug 2007 Accountant British 0 - 52
Resigned Robert William NETHERWAY 20 Nov 1992 15 Jun 2001 British 2 - 72
Resigned Sharon MORRIS 31 Aug 1990 20 Nov 1992 British 0 - 18
Resigned Edward George MACLEOD 31 Aug 1990 British 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Mark Stephen HOGG 15 Dec 2017 Finance Director British 5 - 170 (0.0%)
Resigned Gregory Paul PALASCHUK 31 Aug 2016 15 Dec 2017 Director And Company Secretary Canadian 0 - 210 (0.0%)
Resigned? Kevin PARKES 31 Jan 2016 Director British 0 - 230 (0.0%)
Resigned Christopher THOMAS 23 Feb 2010 31 Aug 2016 Director British 0 - 80 (0.0%)
Resigned Douglas SPROUT 30 Aug 2007 14 May 2010 Company Director Canadian 0 - 5115 (29.4%)
Resigned Neil Robert DICKINSON 16 Dec 2004 31 Jan 2016 Executive British 0 - 3814 (36.8%)
Resigned Stephen MALLETT 01 Jul 2001 16 Dec 2004 Executive Canadian 0 - 170 (0.0%)
Resigned Christopher THOMAS 15 Jun 2001 30 Aug 2007 Accountant British 0 - 521 (1.9%)
Resigned Jack CARTHY 28 Sep 1999 01 Jul 2001 Director Canadian 0 - 191 (5.3%)
Resigned Nicholas Bradley LLOYD 30 Jun 1998 11 May 2000 Managing Director British 0 - 210 (0.0%)
Resigned David COLLIER 15 Feb 1993 30 Jun 1998 Company Director British 0 - 200 (0.0%)
Resigned Robert William NETHERWAY 20 Nov 1992 15 Jun 2001 Director British 2 - 7236 (48.6%)
Resigned Donald William LORD 04 Aug 1992 Director Canadian 0 - 50 (0.0%)
Resigned Edward George MACLEOD 31 Aug 1990 Director British 0 - 160 (0.0%)
Resigned Bertie MORTON 15 Feb 1993 Director British 0 - 110 (0.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CALEDONIAN TRACTOR HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46630 Wholesale of mining, construction and civil engineering machinery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FINNING (UK) LTD. WATLING STREET, BRIDGTOWN, CANNOCK, STAFFS, WS11 8LL 00367090 2017-12-31 563,182,000 14,149,000 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
MARUBENI - KOMATSU LIMITED PADGETS LANE, REDDITCH., WORCS, B98 0RT 01040079 2018-03-31 171,685,000 5,209,000
SJH-ALL PLANT GROUP LIMITED 3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, ENGLAND, MK45 2NW 04500584 2017-11-30 20,577,504 0
GEAR PUMP DISTRIBUTORS (UK) LIMITED MILLS PYATT, 11 KINGFISHER BUSINESS PARK, ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8LG 03925336 2017-11-30 840,844 0
USEDCRUSHERS LIMITED 31 PANT Y DDERWEN, PONTYCLUN, RHONDDA CYNON TAFF, CF72 8LY 04793134 2017-06-30 551,311 0 77320-Renting and leasing of construction and civil engineering machinery and equipment
SULLIVAN PROPERTIES LIMITED MYRAK HOUSE, CUTON HALL LANE, CHELMSFORD, ESSEX, CM2 6PB 02089369 2018-03-31 508,750 0 68209-Other letting and operating of own or leased real estate
INDMEC LIMITED 24 EUNY CLOSE, TREVINGEY, REDRUTH, CORNWALL, TR15 3DB 07410524 2019-02-01 469,113 0
G.B CONTRACTS LIMITED GB CONTRACTS LTD CHELWORTH INDUSTRIAL ESTATE, CRICKLADE, SWINDON, SN6 6HQ 03689012 2017-12-31 227,462 0 68209-Other letting and operating of own or leased real estate
GLOBAL SYNERGY RESOURCES LIMITED 169 HIGH STREET, BARNET, HERTS, ENGLAND, EN5 5SU 10146623 2018-04-30 64,931 0
EURO EQUIPMENT LIMITED PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9WF 01963645 2017-12-31 0 0
KEVIN RICHARDSON PLANTMASTERUK LTD TOWER FARM, LUDWORTH, DURHAM, DH6 1NQ 09279022 2018-03-31 0 0
FINNING HOLDINGS WATLING ST, CANNOCK, STAFFS, WS11 8LL 01703167 0000-00-00 0 0 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
HAJCO 199 LIMITED C/O WATLING JCB LTD, DOG AND GUN LANE, WHETSTONE, LEICESTER, LE8 6LJ 03473136 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CALEDONIAN TRACTOR HOLDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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