ASHTENNE CALEDONIA LIMITED
Overview
| Company Name | ASHTENNE CALEDONIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC218018 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHTENNE CALEDONIA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASHTENNE CALEDONIA LIMITED located?
| Registered Office Address | 107 West Regent Street 2nd Floor G2 2BA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHTENNE CALEDONIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AC&H 125 LIMITED | Apr 11, 2001 | Apr 11, 2001 |
What are the latest accounts for ASHTENNE CALEDONIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHTENNE CALEDONIA LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for ASHTENNE CALEDONIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Registered office address changed from 107 West Regent Street 2nd Floor Glasgow G2 2DG Scotland to 107 West Regent Street 2nd Floor Glasgow G2 2BA on Nov 26, 2024 | 1 pages | AD01 | ||
Registered office address changed from 177 West George Street 5th Floor Glasgow G2 2LB Scotland to 107 West Regent Street 2nd Floor Glasgow G2 2DG on Nov 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC2180180113 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2180180118 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2180180106 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2180180111 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2180180117 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2180180116 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2180180115 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2180180114 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2180180112 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2180180107 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2180180105 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Simon Jeffrey Payne as a secretary on May 12, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC2180180147, created on Mar 08, 2024 | 17 pages | MR01 | ||
Registration of charge SC2180180148, created on Mar 08, 2024 | 15 pages | MR01 | ||
Registration of charge SC2180180149, created on Mar 08, 2024 | 14 pages | MR01 | ||
Registration of charge SC2180180150, created on Mar 08, 2024 | 14 pages | MR01 | ||
Registration of charge SC2180180151, created on Mar 08, 2024 | 14 pages | MR01 | ||
Registration of charge SC2180180152, created on Mar 08, 2024 | 14 pages | MR01 | ||
Who are the officers of ASHTENNE CALEDONIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Andrew Richard | Director | West Regent Street 2nd Floor G2 2BA Glasgow 107 Scotland | England | British | 283776100001 | |||||||||
| ROBERTS, Daniel George | Director | West Regent Street 2nd Floor G2 2BA Glasgow 107 Scotland | England | British | 267246940002 | |||||||||
| SPEARING, Glen Stuart | Director | West Regent Street 2nd Floor G2 2BA Glasgow 107 Scotland | Scotland | British | 284967170001 | |||||||||
| STEWART, Graeme Carrigan | Director | West Regent Street 2nd Floor G2 2BA Glasgow 107 Scotland | United Kingdom | British | 304703990001 | |||||||||
| FURMSTON, Teresa | Secretary | 6th Floor 80 St Vincent Street G2 5UB Glasgow | 210673680001 | |||||||||||
| LANCHESTER, David James | Secretary | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||||||
| LOWES, Richard Phillip | Secretary | 2 Westcott Keep RH6 9US Horley Surrey | British | 5785520001 | ||||||||||
| PAYNE, Simon Jeffrey | Secretary | West George Street 5th Floor G2 2LB Glasgow 177 Scotland | 304168140001 | |||||||||||
| ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 37 Queen Street EH2 1JX Edinburgh | 900015860001 | |||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 34 Beckenham Road Beckenham BR3 4TU Kent The Registry England England |
| 102944500002 | ||||||||||
| COLLINS, Peter William | Director | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||||||
| CRIDGE, Philip Mathew | Director | West George Street 5th Floor G2 2LB Glasgow 177 Scotland | United Kingdom | British | 267173330002 | |||||||||
| FOWLER, William | Nominee Director | 8c Craighill Gardens EH10 5PY Edinburgh | British | 900021870001 | ||||||||||
| GAME, Robert William | Director | 6th Floor 80 St Vincent Street G2 5UB Glasgow | United Kingdom | English | 139555050001 | |||||||||
| HAVERY, James Mark | Director | Floor Clarendon House 12 Clifford Street W1S 2LL London 6th England England | England | British | 203008080001 | |||||||||
| HEATHWOOD, Derek Kevin | Director | Clarendon House 12 Clifford Street W1S 2LL London 6th Floor England England | Scotland | British | 85468580005 | |||||||||
| HEAWOOD, John Anthony Nicholas | Director | 6th Floor 80 St Vincent Street G2 5UB Glasgow | United Kingdom | British | 133123780001 | |||||||||
| HOWLETT, Benjamin | Director | West George Street 5th Floor G2 2LB Glasgow 177 Scotland | England | British | 266872710001 | |||||||||
| JONES, Morgan Lewis | Director | 6th Floor 80 St Vincent Street G2 5UB Glasgow | United Kingdom | British | 10146340004 | |||||||||
| JONES, Morgan Lewis | Director | 4 Camden Close BR7 5PH Chislehurst Kent | England | British | 10146340003 | |||||||||
| KEOGH, Mark William | Director | 6th Floor 80 St Vincent Street G2 5UB Glasgow | England | Irish | 62140690001 | |||||||||
| LINDSAY, Sarah Jane | Director | Pegasus House 37-32 Sackville Street W1S 3DL London First Floor England And Wales United Kingdom | England | British | 274330770001 | |||||||||
| LOWES, Richard Phillip | Director | Floor Clarendon House 12 Clifford Street W1S 2LL London 6th England England | England | British | 5785520001 | |||||||||
| MCDONALD, Janine Anne | Director | West George Street 5th Floor G2 2LB Glasgow 177 Scotland | England | British | 90973170001 | |||||||||
| MEADE, Karl Robert | Director | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||||||
| MOORE, Richard | Director | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 73793650001 | ||||||||||
| OVENS, Mark Douglas | Director | 6th Floor 80 St Vincent Street G2 5UB Glasgow | United Kingdom | British | 56734030003 | |||||||||
| OVENS, Mark Douglas | Director | Birdhurst 37 The Warren SM5 4EQ Carshalton Surrey | United Kingdom | British | 56734030003 | |||||||||
| STEVENS, Michael John | Director | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | 60348780002 | |||||||||
| VAGHELA, Vinod Bachulal | Director | 99 Cathles Road Balham SW12 9LF London | England | British | 5689250001 | |||||||||
| WARNER, Philip Courtenay Thomas, Sir | Director | 6th Floor 80 St Vincent Street G2 5UB Glasgow | United Kingdom | British | 7356840002 | |||||||||
| WATSON, Ian Richard | Director | Floor Clarendon House 12 Clifford Street W1S 2LL London 6th England England | England | British | 68256540001 | |||||||||
| WATSON, Ian Richard | Director | Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire | England | British | 68256540001 |
Who are the persons with significant control of ASHTENNE CALEDONIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 27, 2020 | 345 Park Avenue NY 10154 New York C/O Blackstone Group Inc United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Ashtenne Industrial (General Partner) Limited | Apr 06, 2016 | Copthall Avenue EC2R 7BH London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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