CALEDONIA HOLDINGS LIMITED
Overview
| Company Name | CALEDONIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC533689 |
| 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 CALEDONIA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CALEDONIA HOLDINGS LIMITED located?
| Registered Office Address | Caledonia House Lawmoor Street G5 0US Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CALEDONIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on May 05, 2021 with updates | 4 pages | CS01 | ||
Notification of City Facilities Management Holdings (Uk) Ltd as a person with significant control on May 04, 2021 | 2 pages | PSC02 | ||
Notification of Susan Haughey as a person with significant control on May 04, 2021 | 2 pages | PSC01 | ||
Change of details for Lord William Haughey as a person with significant control on May 04, 2021 | 2 pages | PSC04 | ||
Appointment of Mr David Anderson Still as a director on Apr 07, 2021 | 2 pages | AP01 | ||
Appointment of Mr Charles Hawkins as a secretary on Apr 07, 2021 | 2 pages | AP03 | ||
Appointment of Mr Colin John Seggie as a director on Apr 07, 2021 | 2 pages | AP01 | ||
Who are the officers of CALEDONIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Charles | Secretary | Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom | 281748200001 | |||||||
| HAUGHEY, William, Lord | Director | Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom | Scotland | British | Company Director | 1222040002 | ||||
| SEGGIE, Colin John | Director | Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom | United Kingdom | British | Director | 100794520002 | ||||
| STILL, David Anderson | Director | Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom | United Kingdom | British | Director | 126930880001 | ||||
| COONEY, Paul | Director | Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom | Scotland | British | Broadcaster | 223823630001 | ||||
| MURPHY, James | Director | Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom | Scotland | British | Accountant | 351530003 |
Who are the persons with significant control of CALEDONIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lady Susan Haughey | May 04, 2021 | Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| City Facilities Management Holdings (Uk) Ltd | May 04, 2021 | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lord William Haughey | Apr 30, 2016 | Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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