Register entry · No. SC195444
CALEDONIAN PLYWOOD COMPANY LTD.
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Feb 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £19,622,145.
Accounts to 31 May 2026 · See it -
Clear
Trading history
Incorporated 20 Apr 1999 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 CARDOWAN PARK, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, LANARKSHIRE, G71 5PF
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 29 Feb 2028
- Last made up to
- 31 May 2026
- Type
- FULL
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Confirmation statement
- Next due
- 28 Apr 2027
- Last made up to
- 14 Apr 2026
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Charges
- Outstanding
- 4
- All time
- 7
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Names
- CALEDONIAN PLYWOOD COMPANY LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2026 | — | £970,190 | £6,930,765 | £19,622,145 | 75 |
| 31 May 2025 * | — | £1,147,558 | £246,430 | £19,401,975 | 75 |
| 31 May 2024 | — | £1,434,467 | £1,290,986 | £18,610,851 | 81 |
| 31 May 2023 | £70,427,676 | £1,738,624 | £9,809 | £18,002,538 | 77 |
| 31 May 2022 | £80,067,128 | £8,913,067 | £2,011 | £16,637,998 | 78 |
| 31 May 2021 | £68,249,964 | £4,811,882 | £1,630 | £9,820,931 | 73 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stuart McKelvie | Director | 20 Apr 1999 | — | October 1961 | British · Scotland |
| Douglas John Kilpatrick | Director | 20 Apr 1999 | — | July 1954 | British · Scotland |
| Derrick Bartlett | Director | 20 Apr 1999 | — | January 1959 | British · Scotland |
| Stuart Logan | Secretary | 17 Jul 2023 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Douglas John Kilpatrick | Ownership of shares 50 to 75 percent | 1 Jun 2016 | — | July 1954 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CALEDONIAN PLYWOOD COMPANY LTD. still trading?
The register shows CALEDONIAN PLYWOOD COMPANY LTD. as active.
What does CALEDONIAN PLYWOOD COMPANY LTD. do?
It files these industry codes 32990 (Other manufacturing n.e.c.); 46730 (Wholesale of wood, construction materials and sanitary equipment).
When was CALEDONIAN PLYWOOD COMPANY LTD. set up?
It was incorporated on 20 April 1999.
When are CALEDONIAN PLYWOOD COMPANY LTD.'s accounts due?
Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.
When is CALEDONIAN PLYWOOD COMPANY LTD.'s next confirmation statement due?
By 28 April 2027.
Who runs CALEDONIAN PLYWOOD COMPANY LTD.?
CALEDONIAN PLYWOOD COMPANY LTD. has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House