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CALEDONIAN HOLDINGS LIMITED

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

This company is commonly known as Caledonian Holdings Limited. The company was founded 29 years ago and was given the registration number SC158529. The firm's registered office is in GLASGOW. You can find them at 5 Redwood Crescent, East Kilbride, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CALEDONIAN HOLDINGS LIMITED
Company Number:SC158529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1995
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Clairmont Gardens, Glasgow, Scotland, G3 7LW

Secretary08 August 1995Active
5, Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA

Director01 April 2022Active
5, Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA

Director08 August 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary08 June 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Director08 June 1995Active

People with Significant Control

Mr James Allan Mccoll
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:Scotland
Address:5, Redwood Crescent, Glasgow, Scotland, G74 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

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

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