co
Corporate
Observer
Homepage
Data
Great Britain
Company
CALEDONIAN CAPITAL LTD

CALEDONIAN CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALEDONIAN CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC781832
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIAN CAPITAL LTD?

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

    Where is CALEDONIAN CAPITAL LTD located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIAN CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CALEDONIAN CAPITAL LTD?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for CALEDONIAN CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Appointment of Caledonian Care Ltd as a director on Jul 15, 2025

    		2 pagesAP02

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2023

    Statement of capital on Sep 07, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CALEDONIAN CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBB, Ronald Peter
    St. Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		United KingdomBritishDirector313268950001
    CALEDONIAN CARE LTD
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC757509
    		338085500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIAN CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ronald Cobb
    St. Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Sep 07, 2023
    St. Colme Street
    EH3 6AD Edinburgh
    6
    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.
    • 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.
    • license: CC0