CALEDONIART LIMITED

Overview

Company Name	CALEDONIART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC316379
Jurisdiction	Scotland
Date of Creation	Feb 12, 2007

Summary

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

What is the purpose of CALEDONIART LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CALEDONIART LIMITED located?

Registered Office Address	C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street G2 5RZ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIART LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CALEDONIART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for CALEDONIART LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Micro company accounts made up to Apr 30, 2025	5 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 12, 2024 with updates	4 pages	CS01

Oct 26, 2023	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 12, 2023 with updates	4 pages	CS01

Mar 01, 2023	Director's details changed for Miss Amanda Currie Brock on Jul 13, 2021	2 pages	CH01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 12, 2022 with updates	5 pages	CS01

Jan 18, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Jul 13, 2021	Change of details for Miss Amanda Currie Brock as a person with significant control on Jul 13, 2021	2 pages	PSC04

Apr 20, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 12, 2021 with updates	5 pages	CS01

Feb 14, 2020	Confirmation statement made on Feb 12, 2020 with updates	5 pages	CS01

Oct 04, 2019	Director's details changed for Ms Amanda Currie Brock Duguid on Oct 04, 2019	2 pages	CH01

Oct 04, 2019	Secretary's details changed for Ms Amanda Currie Brock Duguid on Oct 04, 2019	1 pages	CH03

Oct 04, 2019	Change of details for Miss Amanda Brock as a person with significant control on Oct 04, 2019	2 pages	PSC04

Jul 05, 2019	Micro company accounts made up to Apr 30, 2019	3 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 12, 2019 with updates	4 pages	CS01

Jan 28, 2019	Termination of appointment of Charles Currie Brock as a director on Oct 03, 2018	1 pages	TM01

Jan 28, 2019	Micro company accounts made up to Apr 30, 2018	3 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 12, 2018 with updates	4 pages	CS01

Dec 11, 2017	Micro company accounts made up to Apr 30, 2017	3 pages	AA

Feb 23, 2017	Confirmation statement made on Feb 12, 2017 with updates	6 pages	CS01

Jan 30, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

View All Filings

Who are the officers of CALEDONIART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROCK, Amanda Currie WC1N 1NN London 75 Kenton Street England	Feb 13, 2007		Secretary	WC1N 1NN London 75 Kenton Street England		British		250122310001
BROCK, Amanda Currie EC1R 5HL London 8 Coldbath Square United Kingdom	Feb 13, 2007		Director	EC1R 5HL London 8 Coldbath Square United Kingdom	England	British	1969-8	250122310001
WJM SECRETARIES LIMITED 302 St Vincent Street G2 5RZ Glasgow	Feb 12, 2007	Feb 13, 2007	Secretary	302 St Vincent Street G2 5RZ Glasgow				79915470001
BROCK, Charles Currie Murray Drive PH7 3DG Crieff Alton Perthshire	Apr 11, 2008	Oct 03, 2018	Director	Murray Drive PH7 3DG Crieff Alton Perthshire	Scotland	British	1946-2	130144930001
DUGUID, Ross John 262 Ferme Park Road Crouch End N8 9BL London	Feb 13, 2007	Feb 15, 2012	Director	262 Ferme Park Road Crouch End N8 9BL London	United Kingdom	British	1969-1	119265750001
WJM DIRECTORS LIMITED 302 St Vincent Street G2 5RZ Glasgow	Feb 12, 2007	Feb 13, 2007	Director	302 St Vincent Street G2 5RZ Glasgow				64910000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Amanda Currie Brock EC1R 5HL London 8 Coldbath Square United Kingdom	Apr 06, 2016	EC1R 5HL London 8 Coldbath Square United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0