CALEDONIAN HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CALEDONIAN HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CALEDONIAN HOLDINGS LIMITED was incorporated 29 years ago on 08/06/1995 and has the registered number: SC158529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CALEDONIAN HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 REDWOOD CRESCENT
GLASGOW
G74 5PA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN MICHAEL FOX British Secretary 1995-08-08 CURRENT
MR GARETH JAMES MCCOLL Oct 1985 Scottish Director 2022-04-01 CURRENT
MR JAMES ALLAN MCCOLL Dec 1951 British Director 1995-08-08 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Director 1995-06-08 UNTIL 1995-08-08 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Secretary 1995-06-08 UNTIL 1995-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Allan Mccoll 2016-04-06 12/1951 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CALEDONIAN HOLDINGS LIMITED 2019-03-22 30-06-2018 £2 Cash £2 equity
Micro-entity Accounts - CALEDONIAN HOLDINGS LIMITED 2018-03-22 30-06-2017 £2 equity
Dormant Company Accounts - CALEDONIAN HOLDINGS LIMITED 2017-03-29 30-06-2016 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN HOLDINGS LIMITED 2016-03-30 30-06-2015 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN HOLDINGS LIMITED 2015-03-07 30-06-2014 £2 Cash £2 equity

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