CALEDON CONTROLS LTD.

Key Data

Status

Active

Company No.

SC147356

Incorporation date

08/11/1993

Size

Micro Entity

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1993)

10/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

17/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

13/08/2025

Registered office address changed from Upper Floor, Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 2025-08-13

View PDF (1 pages)

13/08/2025

Director's details changed for Mr Alan James Maitland on 2025-08-13

View PDF (2 pages)

20/11/2024

Micro company accounts made up to 2024-03-31

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17/09/2024

Change of details for Mr Alan James Maitland as a person with significant control on 2024-09-16

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17/09/2024

Change of details for a person with significant control

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16/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (5 pages)

15/04/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (5 pages)

22/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

24/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (5 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

16/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

15/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (5 pages)

15/10/2021

Termination of appointment of David Gareth Hughes as a director on 2021-10-06

View PDF (1 pages)

15/10/2021

Cessation of David Gareth Hughes as a person with significant control on 2021-10-06

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15/10/2021

Registered office address changed from Maidengill Douglas Lanarkshire ML11 0RN to Upper Floor, Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 2021-10-15

View PDF (1 pages)

15/10/2021

Notification of Alan James Maitland as a person with significant control on 2021-10-06

View PDF (2 pages)

15/10/2021

Appointment of Mr Alan James Maitland as a director on 2021-10-06

View PDF (2 pages)

10/08/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

09/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

10/09/2020

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

13/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

15/05/2019

Micro company accounts made up to 2019-03-31

View PDF (8 pages)

09/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

10/09/2018

Micro company accounts made up to 2018-03-31

View PDF (9 pages)

09/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

07/08/2017

Micro company accounts made up to 2017-03-31

View PDF (9 pages)

08/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

29/06/2016

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

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09/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

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03/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

12/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (3 pages)

17/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (3 pages)

09/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (3 pages)

25/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

31/08/2012

Termination of appointment of Charles Hughes as a secretary

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

25/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

02/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for David Gareth Hughes on 2009-10-11

View PDF (2 pages)

13/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/11/2008

Return made up to 08/11/08; full list of members

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11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

09/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

13/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

12/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

18/11/2005

Return made up to 08/11/05; full list of members

View PDF (2 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/11/2004

Return made up to 08/11/04; full list of members

View PDF (6 pages)

24/11/2003

Return made up to 08/11/03; full list of members

View PDF (6 pages)

15/09/2003

Total exemption small company accounts made up to 2003-03-31

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22/11/2002

Total exemption small company accounts made up to 2002-03-31

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15/11/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

19/11/2001

Return made up to 08/11/01; full list of members

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12/06/2001

Accounts for a small company made up to 2001-03-31

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14/11/2000

Return made up to 08/11/00; full list of members

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17/10/2000

Accounts for a small company made up to 2000-03-31

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16/12/1999

Accounts for a small company made up to 1999-03-31

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30/11/1999

Return made up to 08/11/99; full list of members

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30/11/1998

Accounts for a small company made up to 1998-03-31

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10/11/1998

Return made up to 08/11/98; full list of members

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14/11/1997

Return made up to 08/11/97; full list of members

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18/09/1997

Accounts for a small company made up to 1997-03-31

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24/04/1997

Particulars of contract relating to shares

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24/04/1997

Ad 31/03/97--------- £ si 8000@1=8000 £ ic 2000/10000

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13/11/1996

Return made up to 08/11/96; full list of members

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01/07/1996

Accounts for a small company made up to 1996-03-31

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04/12/1995

Return made up to 08/11/95; full list of members

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03/10/1995

Accounts for a small company made up to 1995-03-31

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28/11/1994

Return made up to 08/11/94; full list of members

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28/03/1994

Resolutions

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28/03/1994

Resolutions

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28/03/1994

Resolutions

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01/12/1993

New secretary appointed

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01/12/1993

New director appointed

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15/11/1993

Ad 09/11/93--------- £ si 1998@1=1998 £ ic 2/2000

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15/11/1993

Accounting reference date notified as 31/03

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11/11/1993

Director resigned

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11/11/1993

Secretary resigned

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08/11/1993

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
155.80K
-
0.00
-
-

2022
2
138.35K
-
0.00
-
-

2023
2
160.79K
-
0.00
-
-

2023
2
160.79K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

160.79K £16.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maitland, Alan James	Director	06/10/2021 - Present	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CALEDON CONTROLS LTD.

CALEDON CONTROLS LTD. is an(a) Active company incorporated on 08/11/1993 with the registered office located at Second Floor Airbles House, 270 Airbles Road, Motherwell ML1 3AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDON CONTROLS LTD.?

CALEDON CONTROLS LTD. is currently Active. It was registered on 08/11/1993 .

Where is CALEDON CONTROLS LTD. located?

CALEDON CONTROLS LTD. is registered at Second Floor Airbles House, 270 Airbles Road, Motherwell ML1 3AT.

What does CALEDON CONTROLS LTD. do?

CALEDON CONTROLS LTD. operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does CALEDON CONTROLS LTD. have?

CALEDON CONTROLS LTD. had 2 employees in 2023.

What is the latest filing for CALEDON CONTROLS LTD.?

The latest filing was on 10/12/2025: Micro company accounts made up to 2025-03-31.