Caledonia Crane and Plant Hire Limited
Overview
Caledonia Crane and Plant Hire Limited's network
4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Caledonia Crane and Plant Hire Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Karen Dixon | Director | 2019 | 7 yrs |
| Sylva Maureen Waldie | Director | 1999 | 27 yrs |
| Andrew Waldie | Director | 1999 | 27 yrs |
| Karen Sylva Dixon | Company secretary | 1999 | 27 yrs |
Recent news and events
From the public record
- 2 May 2026Confirmation statement made up to this dateCompanies House company file
- 30 November 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Sylva Maureen Waldie | Director | 18 November 1999 | No other current boards on our record |
| Andrew Waldie | Director | 18 November 1999 | No other current boards on our record |
| Karen Dixon | Director | 2 April 2019 | No other current boards on our record |
| Karen Sylva Dixon | Company secretary | 18 November 1999 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Sylva Maureen Waldie Director · appointed 1999
- Karen Dixon Director · appointed 2019
- Andrew Waldie Director · appointed 1999
Directors past 6 years
- Sylva Maureen Waldie Director · appointed 1999
- Karen Dixon Director · appointed 2019
- Andrew Waldie Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- Sylva Maureen Waldie Director · appointed 1999
- Karen Dixon Director · appointed 2019
- Andrew Waldie Director · appointed 1999
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Caledonia Crane and Plant Hire Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2024 | FRS102 | Not reported | Not reported | £834.22k | £1.28m | £326.95k | 7 |
| 30 November 2023 | FRS102 | Not reported | Not reported | £654.81k | £1.32m | £425.07k | 9 |
| 30 November 2022 | FRS102 | Not reported | Not reported | £546.33k | £1.08m | £254.16k | 10 |
| 30 November 2021 | FRS102 | Not reported | Not reported | £394.43k | £682.50k | £66.86k | 9 |
| 30 November 2020 | FRS102 | Not reported | Not reported | £259.73k | £451.31k | £355.38k | 5 |
| 30 November 2019 | FRS102 | Not reported | Not reported | £168.09k | £254.02k | £42.23k | 4 |
| 30 November 2018 | FRS102 | Not reported | Not reported | £158.91k | £166.12k | £26.87k | 3 |
| 30 November 2017 | FRS102 | Not reported | Not reported | £130.06k | £130.06k | £30.81k | 3 |
| 30 November 2016 | - | Not reported | Not reported | £108.74k | £108.74k | £155.80k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 November 2024
- Next accounts due
- 30 November 2026 Due in 26 days
- Confirmation statement last made up to
- 2 May 2026
- Next confirmation statement due
- 16 May 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC201641
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 18 November 1999
- Registered office
- McLay, McAlister & McGibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF
- Nature of business (SIC)
- 43999 Other specialised construction activities n.e.c.
- Latest accounts
- 30 November 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 November 2024
- Next accounts due
- 30 November 2026 Due in 26 days
- Confirmation statement last made up to
- 2 May 2026
- Next confirmation statement due
- 16 May 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
29iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.29 companies are registered at this address.
- Derome Hammond Limited
- Gordon Williams Limited
- Doonan McCaig & Co. Limited
- Dance Fusion School of Dance Ltd
- Argyll Langoustines Limited
- Acorn Foot Practice Ltd
- Kennedy Mundt Investments Ltd
- Ceiling to Floor Online Ltd
- Ceiling 2 Floor International Ltd
- Wetrooms Distribution Online Ltd
- Driwall Ltd
- Driwall Online Ltd
- Driwall Distribution Ltd
- Armandos Carluke Ltd
- Driwall International Ltd
- PMK Renewables Ltd
- Overland Lettings Ltd
- Car Go Limited
- Station Barbers Bishopton Ltd
Showing 19 of 28 other companies. 29 of the 29 are active.Show moreShow fewerShow all 28 →
Same sector and place
130iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.130 other active companies have the same main business code (43999 Other specialised construction activities n.e.c.) and a registered office in the G2 postcode district.
- Green Bug Energy Limited
- PMK Civil Engineering Limited
- Nexus Solar Europe Limited
- Promalga Limited
- Miamaxi Electrical & Utility Consultants Ltd
- Rope Access Solutions (Scotland) Limited
Showing 6 of 130Show moreShow fewerShow all 130 →
Recent news and events
From the public record
- 2 May 2026Confirmation statement made up to this dateCompanies House company file
- 30 November 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew WaldiePerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.