CALEDONIAN PROTEINS LIMITED

Overview

Company Name	CALEDONIAN PROTEINS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC356746
Jurisdiction	Scotland
Date of Creation	Mar 18, 2009

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 PROTEINS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CALEDONIAN PROTEINS LIMITED located?

Registered Office Address	Mosspark Brasswell DG1 4PH Dumfries Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIAN PROTEINS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for CALEDONIAN PROTEINS LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Confirmation statement made on Mar 18, 2025 with updates	4 pages	CS01

Dec 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 08, 2024	Change of details for Dundas Chemical Company (Mosspark) Limited as a person with significant control on Oct 08, 2024	2 pages	PSC05

Aug 13, 2024	Appointment of Patrick Martin Walsh as a director on Jul 24, 2024	2 pages	AP01

Aug 12, 2024	Appointment of Mr Gary Hancock as a director on Jul 24, 2024	2 pages	AP01

Aug 12, 2024	Termination of appointment of Andrew Bradbury as a director on Jul 24, 2024	1 pages	TM01

Mar 21, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 19, 2022	Registered office address changed from Whinnyhall House Whinnyhall Kinglassie Lochgelly Fife KY5 0UB to Mosspark Brasswell Dumfries DG1 4PH on Apr 19, 2022	1 pages	AD01

Mar 30, 2022	Confirmation statement made on Mar 18, 2022 with updates	4 pages	CS01

Jan 12, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 24, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Notification of Dundas Chemical Company (Mosspark) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 23, 2018	Cessation of Martin Alexander Quinn as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 23, 2018	Termination of appointment of Martin Alexander Quinn as a director on Apr 01, 2017	1 pages	TM01

Apr 23, 2018	Termination of appointment of Martin Alexander Quinn as a director on Apr 01, 2017	1 pages	TM01

Nov 29, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of CALEDONIAN PROTEINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANCOCK, Gary Brasswell DG1 4PH Dumfries Mosspark Scotland	Jul 24, 2024		Director	Brasswell DG1 4PH Dumfries Mosspark Scotland	England	British	1962-10		227491240001
WALSH, Patrick Martin Brasswell DG1 4PH Dumfries Mosspark Scotland	Jul 24, 2024		Director	Brasswell DG1 4PH Dumfries Mosspark Scotland	Ireland	Irish	1960-10		326044110001
BRADBURY, Andrew Brasswell DG1 4PH Dumfries Mosspark Scotland	Apr 01, 2017	Jul 24, 2024	Director	Brasswell DG1 4PH Dumfries Mosspark Scotland	United Kingdom	British	1961-8	Company Director	236528370001
QUINN, Martin Alexander Whinnyhall Kinglassie KY5 0UB Lochgelly Whinnyhall House Fife Scotland	Mar 18, 2009	Apr 01, 2017	Director	Whinnyhall Kinglassie KY5 0UB Lochgelly Whinnyhall House Fife Scotland	Scotland	British	1970-3	Solicitor	85462210001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martin Alexander Quinn

Apr 06, 2016

Whinnyhall

Kinglassie

KY5 0UB Lochgelly

Whinnyhall House

Fife

Yes

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.

Dundas Chemical Company (Mosspark) Limited

Apr 06, 2016

Brasswell

DG1 4PH Dumfries

Mosspark

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House, Scotland
Registration Number	Sc033544

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.

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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