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CALEDONIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonia Holdings Limited. The company was founded 8 years ago and was given the registration number SC533689. The firm's registered office is in GLASGOW. You can find them at Caledonia House, Lawmoor Street, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CALEDONIA HOLDINGS LIMITED
Company Number:SC533689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2016
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Caledonia House, Lawmoor Street, Glasgow, United Kingdom, G5 0US
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Lady Susan Haughey
Notified on:04 May 2021
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:Caledonia House, Lawmoor Street, Glasgow, United Kingdom, G5 0US
Nature of control:
  • Significant influence or control
City Facilities Management Holdings (Uk) Ltd
Notified on:04 May 2021
Status:Active
Country of residence:Scotland
Address:Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lord William Haughey
Notified on:30 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Caledonia House, Lawmoor Street, Glasgow, United Kingdom, G5 0US
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

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