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 | Yes |
| 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, 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 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 | |
|---|---|---|---|---|
Registration of charge SC5336890001, created on Dec 24, 2025 | 6 pages | MR01 | ||
Appointment of Mr David Still as a secretary on Nov 04, 2025 | 2 pages | AP03 | ||
Termination of appointment of Charles Hawkins as a secretary on Nov 04, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
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 | ||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| STILL, David | Secretary | Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom | 342164990001 | |||||||
| HAUGHEY, William, Lord | Director | Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom | Scotland | British | 1222040002 | |||||
| SEGGIE, Colin John | Director | Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom | United Kingdom | British | 100794520002 | |||||
| STILL, David Anderson | Director | Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom | Scotland | British | 126930880001 | |||||
| HAWKINS, Charles | Secretary | Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom | 281748200001 | |||||||
| COONEY, Paul | Director | Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom | Scotland | British | 223823630001 | |||||
| MURPHY, James | Director | Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom | Scotland | British | 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
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| City Facilities Management Holdings (Uk) Ltd | May 04, 2021 | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | No | ||||||||||
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Natures of Control
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| 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
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Does CALEDONIA HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 24, 2025 Delivered On Dec 29, 2025 | Outstanding | ||
Brief description All and whole the property known as gartloch bond, woodhead road, muirhead, glasgow, G69 9JB being 17. 14 hectares in measurement on the ordnance map, being the subjects registered in the land register of scotland under title number GLA28399; together with the rights thereto specified in the land register of scotland under title number GLA28399. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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