CALEDONIA BUREAU LIMITED

Overview

Company Name	CALEDONIA BUREAU LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC358255
Jurisdiction	Scotland
Date of Creation	Apr 16, 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 CALEDONIA BUREAU LIMITED?

Real estate agencies (68310) / Real estate activities

Where is CALEDONIA BUREAU LIMITED located?

Registered Office Address	130 High Street G82 1PQ Dumbarton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIA BUREAU LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 27, 2024
Next Accounts Due On	Sep 27, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for CALEDONIA BUREAU LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Appointment of Mr Clark Caldow as a director on Jul 18, 2025	2 pages	AP01

Jul 18, 2025	Appointment of Mrs Kirsty Caldow as a director on Jul 18, 2025	2 pages	AP01

Jul 18, 2025	Termination of appointment of Scott Robert Caldow as a director on Jul 18, 2025	1 pages	TM01

Jan 22, 2025	Confirmation statement made on Nov 24, 2024 with updates	4 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 30, 2023	9 pages	AA

Jun 11, 2024	Satisfaction of charge SC3582550001 in full	1 pages	MR04

Mar 28, 2024	Total exemption full accounts made up to Dec 30, 2022	10 pages	AA

Jan 23, 2024	Termination of appointment of Sharon Preston as a director on Dec 15, 2023	1 pages	TM01

Dec 28, 2023	Current accounting period shortened from Dec 28, 2022 to Dec 27, 2022	1 pages	AA01

Nov 27, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Jan 05, 2023	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Dec 30, 2021	10 pages	AA

Sep 29, 2022	Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Dec 31, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Feb 03, 2021	Confirmation statement made on Nov 24, 2020 with updates	4 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 29, 2020	Notification of Djc Investments Limited as a person with significant control on Oct 28, 2020	2 pages	PSC02

Oct 29, 2020	Cessation of Dara Marcus Changizi as a person with significant control on Oct 28, 2020	1 pages	PSC07

Oct 29, 2020	Termination of appointment of Dara Marcus Changizi as a director on Oct 28, 2020	1 pages	TM01

Oct 29, 2020	Satisfaction of charge SC3582550002 in full	1 pages	MR04

Dec 19, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

View All Filings

Who are the officers of CALEDONIA BUREAU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALDOW, Clark High Street G82 1PQ Dumbarton 130 United Kingdom	Jul 18, 2025		Director	High Street G82 1PQ Dumbarton 130 United Kingdom	Scotland	Scottish	1948-5	Director	122587810001
CALDOW, Kirsty High Street G82 1PQ Dumbarton 130 United Kingdom	Jul 18, 2025		Director	High Street G82 1PQ Dumbarton 130 United Kingdom	Scotland	Scottish	1972-1	Director	338172320001
CALDOW, Scott Robert High Street G82 1PQ Dumbarton 130 United Kingdom	Apr 16, 2009	Jul 18, 2025	Director	High Street G82 1PQ Dumbarton 130 United Kingdom	Scotland	British	1973-4	Estate Agent	133812390001
CHANGIZI, Dara Marcus High Street G82 1PQ Dumbarton 130 United Kingdom	Apr 16, 2009	Oct 28, 2020	Director	High Street G82 1PQ Dumbarton 130 United Kingdom	Scotland	British	1972-1	Estate Agent	122890120001
PRESTON, Sharon High Street G82 1PQ Dumbarton 130 United Kingdom	May 28, 2013	Dec 15, 2023	Director	High Street G82 1PQ Dumbarton 130 United Kingdom	United Kingdom	British	1973-6	Property Agent	185200150001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Djc Investments Limited

Oct 28, 2020

West Princes Street

G84 8BP Helensburgh

Scottcourt House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc678666

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Dara Marcus Changizi

Apr 17, 2016

High Street

G82 1PQ Dumbarton

130

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Scott Robert Caldow

Apr 17, 2016

High Street

G82 1PQ Dumbarton

130

United Kingdom

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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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