CALEDONIA BUREAU LIMITED

Key Data

Status

Active

Company No.

SC358255

Incorporation date

16/04/2009

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2009)

17/02/2026

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

20/01/2026

Director's details changed for Mrs Kirsty Caldow on 2025-12-17

View PDF (2 pages)

20/01/2026

Director's details changed for Mr Clark Caldow on 2025-12-17

View PDF (2 pages)

28/09/2025

Total exemption full accounts made up to 2024-12-30

View PDF (9 pages)

18/07/2025

Appointment of Mrs Kirsty Caldow as a director on 2025-07-18

View PDF (2 pages)

18/07/2025

Appointment of Mr Clark Caldow as a director on 2025-07-18

View PDF (2 pages)

18/07/2025

Termination of appointment of Scott Robert Caldow as a director on 2025-07-18

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2024-11-24 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (9 pages)

11/06/2024

Satisfaction of charge SC3582550001 in full

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2022-12-30

View PDF (10 pages)

23/01/2024

Termination of appointment of Sharon Preston as a director on 2023-12-15

View PDF (1 pages)

28/12/2023

Current accounting period shortened from 2022-12-28 to 2022-12-27

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

29/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-30

View PDF (10 pages)

29/09/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

30/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2020-11-24 with updates

View PDF (4 pages)

11/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

29/10/2020

Notification of Djc Investments Limited as a person with significant control on 2020-10-28

View PDF (2 pages)

29/10/2020

Termination of appointment of Dara Marcus Changizi as a director on 2020-10-28

View PDF (1 pages)

29/10/2020

Cessation of Dara Marcus Changizi as a person with significant control on 2020-10-28

View PDF (1 pages)

29/10/2020

Satisfaction of charge SC3582550002 in full

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

26/02/2019

Registered office address changed from Unit 2 25/29 Causeyside Street Paisley PA1 1UL Scotland to 130 High Street Dumbarton G82 1PQ on 2019-02-26

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/01/2018

Director's details changed for Mr Dara Marcus Changizi on 2018-01-10

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

22/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (5 pages)

23/10/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

09/06/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

26/05/2017

Registered office address changed from 2 Dumbarton Road Clydebank Dunbartonshire G81 1TU to Unit 2 25/29 Causeyside Street Paisley PA1 1UL on 2017-05-26

View PDF (1 pages)

15/12/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

06/06/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (6 pages)

14/04/2016

Registration of charge SC3582550002, created on 2016-03-30

View PDF (8 pages)

01/04/2016

Registration of charge SC3582550001, created on 2016-03-30

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

09/06/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (6 pages)

16/09/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

16/09/2014

Director's details changed for Mr Scott Robert Caldow on 2014-01-01

View PDF (2 pages)

23/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

17/02/2014

Appointment of Ms Sharon Preston as a director

View PDF (2 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

26/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

14/03/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/12/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

03/09/2012

Amended accounts made up to 2010-04-30

View PDF (7 pages)

03/09/2012

Amended accounts made up to 2011-04-30

View PDF (9 pages)

27/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

19/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

27/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

05/08/2010

Registered office address changed from Tree Tops Buchanan Castle Estate Drymen Glasgow G63 0HX United Kingdom on 2010-08-05

View PDF (1 pages)

02/08/2010

Registered office address changed from Murray & Co 149 Dalsetter Avenue Glasgow G15 8TE on 2010-08-02

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

16/04/2009

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-56.65 % *

* during past year

Cash in Bank

£28,364.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

24/11/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

See more events →

Financial Ratios

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

2021
10
76.71K
-
0.00
65.43K
-

2022
7
254.40K
-
0.00
28.36K
-

2022
7
254.40K
-
0.00
28.36K
-

Employees

2022

Employees

7 -30 % *

Net Assets(GBP)

254.40K £231.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.36K £-56.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caldow, Scott	Director	16/04/2009 - 18/07/2025	6
Preston, Sharon	Director	28/05/2013 - 15/12/2023	5
Changizi, Dara Marcus	Director	16/04/2009 - 28/10/2020	23
Caldow, Clark	Director	18/07/2025 - Present	-
Caldow, Kirsty	Director	18/07/2025 - Present	-

Persons with Significant Control

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

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Description

About CALEDONIA BUREAU LIMITED

CALEDONIA BUREAU LIMITED is an(a) Active company incorporated on 16/04/2009 with the registered office located at Scottcourt House, West Princes Street, Helensburgh G84 8BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA BUREAU LIMITED?

CALEDONIA BUREAU LIMITED is currently Active. It was registered on 16/04/2009 .

Where is CALEDONIA BUREAU LIMITED located?

CALEDONIA BUREAU LIMITED is registered at Scottcourt House, West Princes Street, Helensburgh G84 8BP.

What does CALEDONIA BUREAU LIMITED do?

CALEDONIA BUREAU LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CALEDONIA BUREAU LIMITED have?

CALEDONIA BUREAU LIMITED had 7 employees in 2022.

What is the latest filing for CALEDONIA BUREAU LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2025-11-24 with no updates.