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Governance Register
Private limited company · No. SC212369 · Dumbarton

Colby Construction Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Colby Construction 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 Colby Construction 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.
NameRoleSinceOn the board
Craig RooneyDirector2024
2y 2m
Ross McKendryDirector2024
2y 2m
William RooneyDirector2001
25y 9m
Janice RooneyCompany secretary2001
25y 9m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 25 August 2025Confirmation statement made up to this dateCompanies House company file
  • 31 May 2025Accounts 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.
NameRoleAppointedOther boards
William RooneyDirector16 January 2001No other current boards on our record
Craig RooneyDirector22 August 2024No other current boards on our record
Ross McKendryDirector22 August 2024No other current boards on our record
Janice RooneyCompany secretary16 January 2001No 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.

Former officers

3 listed, latest first
NameRoleAppointedLeft
David Spence KeirDirector12 August 200331 May 2005
Cecilia ShortCompany secretary27 October 200016 January 2001
Gabrielle Katherine PottsDirector27 October 200016 January 2001

When board seats may change

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.
Under 5 years5 to 6 years6 years or more

Who is on the board

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.
Average tenure
10y
median 2.1y
Longest tenure
25.7y
since 2001
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Network

Network

iThe large node is Colby Construction 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.
Series shown: Net assets and cash
£0£100k£200k£300k£400k202520242023202220212020201920182016£56.92k£242.51k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 May 2025-Not reportedNot reported£56.92k£242.51k£34.88k12
31 May 2024-Not reportedNot reported£160.40k£399.74kNot reported10
31 May 2023-Not reportedNot reported£190.17k£209.25kNot reported11
31 May 2022-Not reportedNot reported£93.91k£93.91kNot reported11
31 May 2021-Not reportedNot reported£49.10k£243.56kNot reported11
31 May 2020-Not reportedNot reported£115.04k£143.48kNot reported11
31 May 2019-Not reportedNot reported£123.93k£161.41kNot reportedNot reported
31 May 2018-Not reportedNot reported£35.39k£54.35kNot reportedNot reported
31 May 2016UK GAAP (pre-2015)Not reportedNot reported£29.58k£40.04k£64.92kNot 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.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • 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
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
25 August 2025
Next confirmation statement due
8 September 2026 Overdue by 66 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

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

Company number
SC212369
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
27 October 2000
Registered office
6 Braid Avenue, Cardross, Dumbarton, G82 5QF
Nature of business (SIC)
  • 41201 Construction of commercial buildings
  • 41202 Construction of domestic buildings
  • 42990 Construction of other civil engineering projects n.e.c.
Latest accounts
31 May 2025 (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
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
25 August 2025
Next confirmation statement due
8 September 2026 Overdue by 66 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

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 sector and place

4iA sample. 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.

4 other active companies have the same main business code (41201 Construction of commercial buildings) and a registered office in the G82 postcode district.

Recent news and events

From the public record

  • 25 August 2025Confirmation statement made up to this dateCompanies House company file
  • 31 May 2025Accounts 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

3
NameControlNotifiedCeased
Mr Craig RooneyPerson · British
  • Owns 25 to 50% of the shares
  • Owns 25 to 50% of the shares, as a firm
22 August 2024Current
Mr Ross McKendryPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
22 August 2024Current
Mr William RooneyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201622 August 2024

2 current controllers and 1 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.