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CALEDONIA MANAGEMENT LIMITED

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

This company is commonly known as Caledonia Management Limited. The company was founded 11 years ago and was given the registration number SC449689. The firm's registered office is in GLASGOW. You can find them at 98 2nd Floor, 98 West George Street, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CALEDONIA MANAGEMENT LIMITED
Company Number:SC449689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2013
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:98 2nd Floor, 98 West George Street, Glasgow, Scotland, G2 1PS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, C/O Alexander Sloan, St. Vincent Street, Glasgow, Scotland, G2 5SG

Director15 December 2017Active
Town Centre House, The Merrion Centre, Leeds, United Kingdom, LS2 8LY

Secretary10 May 2013Active
Town Centre House, Merrion Centre, Leeds, England, LS2 8LY

Secretary12 April 2014Active
C/O Leslie Wolfson & Co., Waterloo Chambers, 19 Waterloo Street, Glasgow, G2 6BQ

Director10 July 2017Active
Town Centre House, The Merrion Centre, Leeds, United Kingdom, LS2 8LY

Director10 May 2013Active
Town Centre House, The Merrion Centre, Leeds, United Kingdom, LS2 8LY

Director10 May 2013Active
Town Centre House, The Merrion Centre, Leeds, United Kingdom, LS2 8LY

Director10 May 2013Active
C/O Leslie Wolfson & Co., Waterloo Chambers, 19 Waterloo Street, Glasgow, United Kingdom, G2 6BQ

Director07 April 2014Active
Town Centre House, The Merrion Centre, Leeds, United Kingdom, LS2 8LY

Director10 May 2013Active

People with Significant Control

Mr Colin Thomas Steele
Notified on:01 January 2018
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Scotland
Address:98, West George Street, Glasgow, Scotland, G2 1PJ
Nature of control:
  • Significant influence or control
Town Centre Securities Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Town Centre House, Merrion Centre, Leeds, England, LS2 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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