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COLORADO GROUP LIMITED
Company number SC286107 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COLORADO GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in COLORADO GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC286107
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 June 2005
- Registered office
- Livingston
- Country of origin
- United Kingdom
- Business
- Development of building projects; Construction of commercial buildings; Construction of domestic buildings; Construction of other civil engineering projects n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COLORADO GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 November 2024) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COLORADO GROUP LIMITED
COLORADO GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of COLORADO GROUP LIMITED · statement of 29 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GARY GIBSON | — | 26 | ORDINARY |
| IAN JOHN PATRICK BOWNES | — | 26 | ORDINARY |
| DAVID MCGINIGAL | — | 10 | ORDINARY |
| ALISON DRAIN | — | 1 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls COLORADO GROUP LIMITED
COLORADO GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr John Patrick Bownes | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 13 September 2024 | Person · British · resident in Scotland |
| Mr Gary William Gibson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 13 September 2024 | Person · British · resident in Scotland |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Rodger Jordan | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 13 September 2024 |
Officers · 5 current
Who runs COLORADO GROUP LIMITED
COLORADO GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 11 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DRAIN, Alison | Secretary | 23 January 2015 | — | — |
| BOWNES, John Patrick | Director | 30 September 2005 | British | Scotland |
| DRAIN, Alison | Director | 1 September 2017 | British | Scotland |
| GIBSON, Gary William | Director | 14 January 2010 | British | Scotland |
| MCGINIGAL, David | Director | 14 January 2010 | British | Scotland |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWNES, Ian John Patrick | Secretary | 13 October 2005 | 14 January 2010 |
| HENDREN, David John | Secretary | 1 June 2011 | 30 July 2014 |
| MARSHALL, Alexander | Secretary | 14 January 2010 | 1 April 2011 |
| COLORADO CONSTRUCTION & ENGINEERING LIMITED | Corporate secretary | 1 June 2011 | 1 June 2011 |
| QUILL SERVE LIMITED | Corporate nominee secretary | 13 June 2005 | 30 September 2005 |
| SECRETAR SECURITIES LIMITED | Corporate secretary | 30 September 2005 | 13 October 2005 |
| GARDINER, Iain | Director | 1 September 2017 | 29 November 2018 |
| HENDREN, David John | Director | 14 January 2010 | 30 July 2014 |
| JORDAN, Russell Rodger | Director | 13 October 2005 | 13 September 2024 |
| MARSHALL, Alexander | Director | 14 January 2010 | 1 April 2011 |
| QUILL FORM LIMITED | Corporate nominee director | 13 June 2005 | 30 September 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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