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CALEDONIAN OPTICAL LIMITED

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

This company is commonly known as Caledonian Optical Limited. The company was founded 50 years ago and was given the registration number SC055275. The firm's registered office is in ABERDEEN. You can find them at 14 Crown Terrace, , Aberdeen, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CALEDONIAN OPTICAL LIMITED
Company Number:SC055275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1974
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:14 Crown Terrace, Aberdeen, AB11 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ

Director15 January 2024Active
Dovecott Cottage, Candacraig, Strathdon, AB36 8XT

Director01 April 1996Active
14, Crown Terrace, Aberdeen, AB11 6HE

Secretary24 February 2015Active
6, King's Gate, Aberdeen, United Kingdom, AB15 4EJ

Corporate Secretary-Active
36, Mcintosh Drive, Elgin, IV30 6AW

Director27 March 2008Active
Dovecot Cottage, Candacraig, Strathdon,

Director-Active
66 Thorngrove Avenue, Aberdeen, AB15 7XR

Director04 July 2007Active
Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ

Director18 December 2019Active
Main House, Belhelvie, Aberdeen,

Director-Active
24 Ferryhill Place, Aberdeen, AB11 7SE

Director-Active

People with Significant Control

Duncan And Todd Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:14, Crown Terrace, Aberdeen, Scotland, AB11 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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