CALEDONIAN INDUSTRIAL LIMITED

Overview

Company Name	CALEDONIAN INDUSTRIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC201649
Jurisdiction	Scotland
Date of Creation	Nov 18, 1999

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 INDUSTRIAL LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CALEDONIAN INDUSTRIAL LIMITED located?

Registered Office Address	46 Charlotte Square EH2 4HQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CALEDONIAN INDUSTRIAL LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO. 214) LIMITED	Nov 18, 1999	Nov 18, 1999

What are the latest accounts for CALEDONIAN INDUSTRIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for CALEDONIAN INDUSTRIAL LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Accounts for a small company made up to Oct 31, 2024	10 pages	AA

Apr 15, 2025	Change of details for Caledonian Heritable Limited as a person with significant control on Apr 15, 2025	2 pages	PSC05

Mar 04, 2025	Termination of appointment of Michael Owens as a director on Mar 04, 2025	1 pages	TM01

Nov 18, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Accounts for a small company made up to Oct 31, 2023	10 pages	AA

Feb 14, 2024	Registered office address changed from 4 Hope Street Edinburgh Midlothian EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024	1 pages	AD01

Nov 20, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Accounts for a small company made up to Oct 31, 2022	9 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Accounts for a small company made up to Oct 31, 2021	10 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 22, 2021	1 pages	TM02

Jul 19, 2021	Accounts for a small company made up to Oct 31, 2020	10 pages	AA

Jan 28, 2021	Termination of appointment of Thomas Fleming Laing as a director on Jan 27, 2021	1 pages	TM01

Jan 28, 2021	Appointment of Mr Gordon Iain Russell as a director on Jan 27, 2021	2 pages	AP01

Dec 08, 2020	Accounts for a small company made up to Oct 31, 2019	21 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Accounts for a small company made up to Oct 31, 2018	23 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Aug 01, 2018	Accounts for a small company made up to Oct 31, 2017	22 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Aug 02, 2017	Accounts for a small company made up to Oct 31, 2016	12 pages	AA

Nov 18, 2016	Confirmation statement made on Nov 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CALEDONIAN INDUSTRIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOYLE, Kevin Michael Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Jan 22, 2001		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1947-5	1152530002
DOYLE, Sean Hugh Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Dec 06, 2011		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1968-9	43825550004
RUSSELL, Gordon Iain Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Jan 27, 2021		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1971-9	201523020001
GRYCUK, Fiona Mackinnon 4 Hope Street Edinburgh EH2 4DB Midlothian	Jan 22, 2001	Jul 22, 2021	Secretary	4 Hope Street Edinburgh EH2 4DB Midlothian		British		876510008
MORTON FRASER 30/31 Queen Street EH2 1JX Edinburgh Midlothian	Nov 18, 1999	Jan 22, 2001	Secretary	30/31 Queen Street EH2 1JX Edinburgh Midlothian				61803790002
LAING, Thomas Fleming 4 Hope Street Edinburgh EH2 4DB Midlothian	Jan 22, 2001	Jan 27, 2021	Director	4 Hope Street Edinburgh EH2 4DB Midlothian	Scotland	British	1947-7	19242660001
OWENS, Michael Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Jan 22, 2001	Mar 04, 2025	Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1940-5	8041390001
MORTON FRASER 30/31 Queen Street EH2 1JX Edinburgh Midlothian	Nov 18, 1999	Jan 22, 2001	Director	30/31 Queen Street EH2 1JX Edinburgh Midlothian				61803790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN INDUSTRIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caledonian Heritable Limited

Nov 18, 2016

Charlotte Square

EH2 4HQ Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc076552

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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