co
Corporate
Observer
Homepage
Data
Great Britain
Company
CALEDONIA INNS LIMITED

CALEDONIA INNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALEDONIA INNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC176785
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIA INNS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is CALEDONIA INNS LIMITED located?

    Registered Office Address
    1 Alvanley Terrace
    EH9 1DU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEDONIA INNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ 359 LIMITEDJun 27, 1997Jun 27, 1997

    What are the latest accounts for CALEDONIA INNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CALEDONIA INNS LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for CALEDONIA INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		35 pagesAA

    Registration of charge SC1767850010, created on Oct 03, 2025

    		13 pagesMR01

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		33 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		35 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC1767850009, created on Jun 08, 2023

    		11 pagesMR01

    Registration of charge SC1767850008, created on Jun 08, 2023

    		12 pagesMR01

    Satisfaction of charge SC1767850002 in full

    		4 pagesMR04

    Satisfaction of charge SC1767850003 in full

    		4 pagesMR04

    Registration of charge SC1767850007, created on Jun 06, 2023

    		16 pagesMR01

    Full accounts made up to Mar 31, 2022

    		33 pagesAA

    Satisfaction of charge SC1767850001 in full

    		4 pagesMR04

    Registration of charge SC1767850005, created on Sep 22, 2022

    		12 pagesMR01

    Registration of charge SC1767850006, created on Sep 22, 2022

    		13 pagesMR01

    Registration of charge SC1767850004, created on Sep 14, 2022

    		16 pagesMR01

    Full accounts made up to Mar 31, 2021

    		30 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Forrest Road Edinburgh EH1 2QN Scotland to 1 Alvanley Terrace Edinburgh EH9 1DU on Jun 30, 2022

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of CALEDONIA INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, William
    10 Spylaw Park
    EH13 0LS Edinburgh
    		Director
    10 Spylaw Park
    EH13 0LS Edinburgh
    		ScotlandScottish27226110004
    SCOTLAND, Duncan James
    39 Hawkhill
    EH7 6LB Edinburgh
    Midlothian
    		Secretary
    39 Hawkhill
    EH7 6LB Edinburgh
    Midlothian
    		British114702040001
    HBJ SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		665080001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIA INNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Lowe
    Alvanley Terrace
    EH9 1DU Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Alvanley Terrace
    EH9 1DU Edinburgh
    1
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0