CALEDONIAN INDEPENDENT LEASING LIMITED

Overview

Company Name	CALEDONIAN INDEPENDENT LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC168296
Jurisdiction	Scotland
Date of Creation	Sep 17, 1996

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 INDEPENDENT LEASING LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CALEDONIAN INDEPENDENT LEASING LIMITED located?

Registered Office Address	9 Hilton Terrace Bishopbriggs G64 3HB Glasgow East Dunbartonshire
Undeliverable Registered Office Address	No

What were the previous names of CALEDONIAN INDEPENDENT LEASING LIMITED?

Previous Company Names
Company Name	From	Until
GP VEHICLE CONTRACTS LIMITED	Oct 01, 1999	Oct 01, 1999
BYTE COMPSERVE LIMITED	Sep 17, 1996	Sep 17, 1996

What are the latest accounts for CALEDONIAN INDEPENDENT LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CALEDONIAN INDEPENDENT LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for CALEDONIAN INDEPENDENT LEASING LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 31, 2025 with updates	4 pages	CS01

Jun 10, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Mar 08, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Feb 03, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Apr 04, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

May 26, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Jun 05, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Feb 04, 2020	Confirmation statement made on Jan 31, 2020 with updates	4 pages	CS01

Nov 07, 2019	Appointment of Mr Scott Graeme Macnicol as a director on Oct 01, 2019	2 pages	AP01

May 01, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Feb 06, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Registered office address changed from Omnia Business Centre Westerhill Road Bishopbriggs Glasgow East Dunbartonshire G64 2TQ to 9 Hilton Terrace Bishopbriggs Glasgow East Dunbartonshire G64 3HB on Oct 05, 2018	2 pages	AD01

Feb 22, 2018	Total exemption full accounts made up to Sep 30, 2017	15 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

May 19, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 31, 2017 with updates	4 pages	CS01

Jan 31, 2017	Secretary's details changed for Mr Graeme Macniol on Jun 17, 2016	1 pages	CH03

Jan 31, 2017	Appointment of Mr Graeme Macniol as a secretary on Jun 17, 2016	2 pages	AP03

Oct 03, 2016	Confirmation statement made on Sep 17, 2016 with updates	6 pages	CS01

Sep 27, 2016	Termination of appointment of Constance Macnicol as a secretary on Jun 16, 2016	1 pages	TM02

Jun 22, 2016	Termination of appointment of Constance Macnicol as a director on Jun 16, 2016	1 pages	TM01

View All Filings

Who are the officers of CALEDONIAN INDEPENDENT LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACNICOL, Graeme Ross Westerhill Road Bishopbriggs G64 2TQ Glasgow Omnia Business Centre East Dunbartonshire	Jun 17, 2016		Secretary	Westerhill Road Bishopbriggs G64 2TQ Glasgow Omnia Business Centre East Dunbartonshire					223619060002
MACNICOL, Graeme Ross 5 Lochy Gardens Bishopbriggs G64 1BZ Glasgow Lanarkshire United Kingdom	Oct 20, 1999		Director	5 Lochy Gardens Bishopbriggs G64 1BZ Glasgow Lanarkshire United Kingdom	Scotland	British	1961-9	Finance Broker	2203290001
MACNICOL, Scott Graeme Hilton Terrace Bishopbriggs G64 3HB Glasgow 9 East Dunbartonshire	Oct 01, 2019		Director	Hilton Terrace Bishopbriggs G64 3HB Glasgow 9 East Dunbartonshire	Scotland	British	1988-11	Company Director	264151070001
KEITH, John Leonard Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire	Sep 17, 1996	Oct 10, 1996	Secretary	Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire		British			44323430001
MACNICOL, Constance 5 Lochy Gardens Bishopbriggs G64 1BZ Glasgow	Oct 10, 1996	Jun 16, 2016	Secretary	5 Lochy Gardens Bishopbriggs G64 1BZ Glasgow		British		Bookkeeper	49894740001
CASHMORE, Joseph Iain 26 Fulton Gardens Craigends PA6 7NU Houston Renfrewshire	Oct 10, 1996	Oct 11, 1996	Director	26 Fulton Gardens Craigends PA6 7NU Houston Renfrewshire	Scotland	British	1957-4	Sales Administrator	57090140001
HUNTER, Alison 7 Braid Avenue Dalziel Park Cleland ML1 5ET Motherwell	Oct 10, 1996	Jun 15, 2001	Director	7 Braid Avenue Dalziel Park Cleland ML1 5ET Motherwell		British	1967-4	Sales Administrator	49895000002
HUNTER, David 7 Braid Avenue Dalziel Park ML1 5ET Cleland Lanarkshire	Oct 20, 1999	Jul 22, 2003	Director	7 Braid Avenue Dalziel Park ML1 5ET Cleland Lanarkshire		British	1966-5	Insurance Broker	73308470001
MACNICOL, Constance 5 Lochy Gardens Bishopbriggs G64 1BZ Glasgow	Oct 10, 1996	Jun 16, 2016	Director	5 Lochy Gardens Bishopbriggs G64 1BZ Glasgow	Scotland	British	1958-6	Bookkeeper	49894740001
PROFESSIONAL FORMATIONS & SEARCHES LTD 12 Bon Accord Crescent AB9 1XG Aberdeen	Sep 17, 1996	Oct 10, 1996	Director	12 Bon Accord Crescent AB9 1XG Aberdeen					45806140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN INDEPENDENT LEASING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Ross Macnicol Hilton Terrace Bishopbriggs G64 3HB Glasgow 9 East Dunbartonshire	Sep 17, 2016	Hilton Terrace Bishopbriggs G64 3HB Glasgow 9 East Dunbartonshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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