CALEDONIAN MAINTENANCE SERVICES LIMITED

Overview

Company Name	CALEDONIAN MAINTENANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC084888
Jurisdiction	Scotland
Date of Creation	Oct 04, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALEDONIAN MAINTENANCE SERVICES LIMITED?

Joinery installation (43320) / Construction
Window cleaning services (81221) / Administrative and support service activities
Other cleaning services (81299) / Administrative and support service activities
Landscape service activities (81300) / Administrative and support service activities

Where is CALEDONIAN MAINTENANCE SERVICES LIMITED located?

Registered Office Address	68 Bogmoor Place Shieldhall G51 4SN Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CALEDONIAN MAINTENANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CALEDONIAN OFFICE AND WINDOW CLEANING COMPANY LIMITED	Mar 12, 1984	Mar 12, 1984
CALEDONIAN OFFICE SERVICES AND WINDOW CLEANING COMPANY LIMITED	Oct 04, 1983	Oct 04, 1983

What are the latest accounts for CALEDONIAN MAINTENANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CALEDONIAN MAINTENANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for CALEDONIAN MAINTENANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2025

Confirmation statement made on Sep 05, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Sep 16, 2024

Confirmation statement made on Sep 05, 2024 with no updates

3 pages

CS01

Sep 16, 2024

Director's details changed for Mr Andrew John Mcintyre on Sep 16, 2024

2 pages

CH01

Dec 20, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Sep 21, 2023

Confirmation statement made on Sep 05, 2023 with updates

5 pages

CS01

Sep 20, 2023

Director's details changed for Andrew William Thompson Mcintyre on Oct 07, 2022

2 pages

CH01

Sep 20, 2023

Change of details for Andrew William Thompson Mcintyre as a person with significant control on Oct 07, 2022

2 pages

PSC04

Nov 24, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Sep 08, 2022

Confirmation statement made on Sep 05, 2022 with updates

5 pages

CS01

Aug 26, 2022

Director's details changed for Mr Andrew John Mcintyre on Aug 26, 2022

2 pages

CH01

Dec 30, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Sep 13, 2021

Confirmation statement made on Sep 05, 2021 with updates

5 pages

CS01

Jan 02, 2021

Total exemption full accounts made up to Mar 31, 2020

10 pages

Nov 10, 2020

Confirmation statement made on Sep 05, 2020 with updates

5 pages

CS01

Dec 19, 2019

Total exemption full accounts made up to Mar 31, 2019

12 pages

Nov 14, 2019

Confirmation statement made on Sep 05, 2019 with updates

5 pages

CS01

Oct 16, 2018

Confirmation statement made on Sep 05, 2018 with updates

5 pages

CS01

Sep 04, 2018

Total exemption full accounts made up to Mar 31, 2018

11 pages

Dec 05, 2017

Unaudited abridged accounts made up to Mar 31, 2017

12 pages

Sep 21, 2017

Confirmation statement made on Sep 05, 2017 with updates

5 pages

CS01

Jan 07, 2017

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Sep 07, 2016

Confirmation statement made on Sep 05, 2016 with updates

7 pages

CS01

Dec 07, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Sep 30, 2015

Annual return made up to Sep 05, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 10,250	SH01

View All Filings

Who are the officers of CALEDONIAN MAINTENANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCINTYRE, Andrew William Thompson Hazelbank Dunlop KA3 4EG Kilmarnock The Courtyard Ayrshire Scotland	Dec 23, 2006		Secretary	Hazelbank Dunlop KA3 4EG Kilmarnock The Courtyard Ayrshire Scotland		British			32216930003
MCINTYRE, Andrew John 15 Murano Crescent G20 7RP Glasgow Flat 5/01 Scotland	Jul 06, 2011		Director	15 Murano Crescent G20 7RP Glasgow Flat 5/01 Scotland	Scotland	British	1983-4		164051170004
MCINTYRE, Andrew William Thompson Hazelbank Dunlop KA3 4EG Kilmarnock The Courtyard Ayrshire Scotland	Dec 01, 1992		Director	Hazelbank Dunlop KA3 4EG Kilmarnock The Courtyard Ayrshire Scotland	Belgium	British	1958-12		32216930007
MCLAUGHLIN, James Burke Baronscourt Gardens PA1 2TJ Paisley 14 Scotland	Apr 07, 2003		Director	Baronscourt Gardens PA1 2TJ Paisley 14 Scotland	Scotland	British	1968-10		89059710002
MCNAB, Craig Alexander Eaglesham G76 0LT Glasgow 15 Bonnyton Drive Scotland	Sep 05, 2011		Director	Eaglesham G76 0LT Glasgow 15 Bonnyton Drive Scotland	Scotland	British	1976-4		164118270001
DONNELLY, Carol 246 Ashdale Drive G52 1PU Glasgow Lanarkshire	May 03, 2004	Dec 22, 2006	Secretary	246 Ashdale Drive G52 1PU Glasgow Lanarkshire		British		Office Manager	97525160001
MCINTYRE, Andrew 60 Glenfinnan Road G20 8JF Glasgow Lanarkshire		Feb 23, 1996	Secretary	60 Glenfinnan Road G20 8JF Glasgow Lanarkshire		British			950970001
MCMILLAN, Andrew 26 Barterholm Road PA2 6PB Paisley Renfrewshire	Feb 23, 1996	Mar 26, 2004	Secretary	26 Barterholm Road PA2 6PB Paisley Renfrewshire		British			950980002
MCINTYRE, Andrew William Thompson 21 Southlea Avenue Thornliebank G46 7BS Glasgow Lanarkshire	Jan 01, 1993	Aug 26, 1993	Director	21 Southlea Avenue Thornliebank G46 7BS Glasgow Lanarkshire		British	1958-12	General Manager	32216930001
MCINTYRE, Andrew 60 Glenfinnan Road G20 8JF Glasgow Lanarkshire		Feb 23, 1996	Director	60 Glenfinnan Road G20 8JF Glasgow Lanarkshire		British	1928-10	Industrial Cleaner	950970001
MCMILLAN, Andrew 26 Barterholm Road PA2 6PB Paisley Renfrewshire		Mar 26, 2004	Director	26 Barterholm Road PA2 6PB Paisley Renfrewshire		British	1949-2	Industrial Cleaner	950980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN MAINTENANCE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Andrew William Thompson Mcintyre Hazelbank Dunlop KA3 4EG Kilmarnock The Courtyard Ayrshire Scotland	Jun 03, 2016	Hazelbank Dunlop KA3 4EG Kilmarnock The Courtyard Ayrshire Scotland	No
	Nationality: British Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr James Burke Mclaughlin PA1 2TJ Paisley 14 Baronscourt Gardens Scotland	Jun 03, 2016	PA1 2TJ Paisley 14 Baronscourt Gardens Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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