CAALHOLD LIMITED

Key Data

Status

Active

Company No.

SC500423

Incorporation date

13/03/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2015)

29/01/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

21/11/2025

Cessation of Aljos Management Ltd as a person with significant control on 2025-11-19

View PDF (1 pages)

21/11/2025

Change of details for Alicat Services Ltd as a person with significant control on 2025-11-19

View PDF (2 pages)

29/10/2025

Second filing for the cessation of Alison Hogg as a person with significant control

View PDF (5 pages)

24/10/2025

Notification of Aljos Management Ltd as a person with significant control on 2021-06-11

View PDF (2 pages)

24/10/2025

Notification of Alicat Services Ltd as a person with significant control on 2021-06-11

View PDF (2 pages)

23/10/2025

Cessation of Catherine Helen Hogg as a person with significant control on 2021-06-11

View PDF (1 pages)

18/09/2025

Second filing of Confirmation Statement dated 2025-02-08

View PDF (4 pages)

20/02/2025

Cessation of Alison Hogg as a person with significant control on 2023-03-20

View PDF (2 pages)

20/02/2025

Termination of appointment of Alison Hogg as a director on 2023-03-20

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (5 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

28/06/2024

Previous accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

22/06/2023

Appointment of Mr James Mcgeacy Hogg as a director on 2023-06-21

View PDF (2 pages)

22/06/2023

Director's details changed for Mr James Mcgeary Hogg on 2023-06-22

View PDF (2 pages)

21/06/2023

Statement of capital following an allotment of shares on 2023-06-21

View PDF (3 pages)

01/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

28/04/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

15/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

04/05/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (4 pages)

17/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

25/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

09/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

19/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

16/12/2018

Previous accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

21/04/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

17/05/2016

Registration of charge SC5004230002, created on 2016-05-12

View PDF (5 pages)

17/05/2016

Registration of charge SC5004230004, created on 2016-05-12

View PDF (5 pages)

17/05/2016

Registration of charge SC5004230003, created on 2016-05-12

View PDF (5 pages)

22/04/2016

Registration of charge SC5004230001, created on 2016-04-19

View PDF (5 pages)

16/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (3 pages)

13/03/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-83.88 % *

* during past year

Cash in Bank

£3,078.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.09M
-
0.00
19.10K
-

2022
2
1.18M
-
0.00
3.08K
-

2022
2
1.18M
-
0.00
3.08K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.18M £8.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.08K £-83.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hogg, Alison	Director	13/03/2015 - 20/03/2023	7
Hogg, Catherine Helen	Director	13/03/2015 - Present	3
Hogg, James Mcgeacy	Director	21/06/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAALHOLD LIMITED

CAALHOLD LIMITED is an(a) Active company incorporated on 13/03/2015 with the registered office located at 4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAALHOLD LIMITED?

CAALHOLD LIMITED is currently Active. It was registered on 13/03/2015 .

Where is CAALHOLD LIMITED located?

CAALHOLD LIMITED is registered at 4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB.

What does CAALHOLD LIMITED do?

CAALHOLD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAALHOLD LIMITED have?

CAALHOLD LIMITED had 2 employees in 2022.

What is the latest filing for CAALHOLD LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with updates.