CALEDONIA CLIMATE ACTION SERVICES LIMITED

Key Data

Status

Active

Company No.

SC637615

Incorporation date

01/08/2019

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/08/2019)

21/01/2026

Termination of appointment of Catherine Anne Stewart as a director on 2026-01-13

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17/11/2025

Micro company accounts made up to 2025-07-31

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13/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

20/04/2025

Director's details changed for Mr Christopher Nicholas Fremantle on 2025-04-17

View PDF (2 pages)

18/02/2025

Appointment of Mr Ian Neil Fleming Cowan as a director on 2025-02-15

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13/02/2025

Appointment of Mr George Brown Hall as a director on 2025-02-05

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16/01/2025

Appointment of Ms Julie Ann Christie as a director on 2025-01-12

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15/10/2024

Micro company accounts made up to 2024-07-31

View PDF (8 pages)

13/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

04/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

06/11/2022

Micro company accounts made up to 2022-07-31

View PDF (8 pages)

04/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

08/07/2022

Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-07-08

View PDF (1 pages)

11/11/2021

Appointment of Mr Scott James Moncur as a director on 2021-11-09

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30/10/2021

Micro company accounts made up to 2021-07-31

View PDF (8 pages)

25/10/2021

Termination of appointment of Paula Alessandra Minieri as a director on 2021-10-14

View PDF (1 pages)

26/08/2021

Termination of appointment of James Callum Walpole as a director on 2021-08-26

View PDF (1 pages)

08/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

08/03/2021

Director's details changed for Ms Paula Alessandra Minieri on 2021-02-26

View PDF (2 pages)

07/10/2020

Appointment of Mr James Callum Walpole as a director on 2020-10-06

View PDF (2 pages)

07/10/2020

Appointment of Mr Christopher Nicholas Fremantle as a director on 2020-10-06

View PDF (2 pages)

07/10/2020

Termination of appointment of Andrew Crawford Waldie as a secretary on 2020-10-07

View PDF (1 pages)

07/10/2020

Termination of appointment of Andrew Crawford Waldie as a director on 2020-10-06

View PDF (1 pages)

07/10/2020

Termination of appointment of Malcolm Christopher Clarke as a director on 2020-10-06

View PDF (1 pages)

07/10/2020

Termination of appointment of Bill Joseph Power as a director on 2020-10-06

View PDF (1 pages)

07/10/2020

Termination of appointment of Nicholas David Benge as a director on 2020-10-06

View PDF (1 pages)

07/10/2020

Appointment of Mr Robin James Waterston as a director on 2020-10-06

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07/10/2020

Appointment of Ms Catherine Anne Stewart as a director on 2020-10-06

View PDF (2 pages)

07/10/2020

Appointment of Ms Paula Alessandra Minieri as a director on 2020-10-06

View PDF (2 pages)

15/09/2020

Micro company accounts made up to 2020-07-31

View PDF (8 pages)

28/08/2020

Previous accounting period shortened from 2020-08-31 to 2020-07-31

View PDF (1 pages)

01/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

14/10/2019

Notification of a person with significant control statement

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11/09/2019

Appointment of Mr Bill Joseph Power as a director on 2019-09-09

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11/09/2019

Appointment of Mr Nicholas David Benge as a director on 2019-09-09

View PDF (2 pages)

11/09/2019

Appointment of Mr Malcolm Christopher Clarke as a director on 2019-09-09

View PDF (2 pages)

11/09/2019

Appointment of Mr Andrew Crawford Waldie as a secretary on 2019-09-10

View PDF (2 pages)

11/09/2019

Cessation of Andrew Crawford Waldie as a person with significant control on 2019-09-10

View PDF (1 pages)

01/08/2019

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

31/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Bill Joseph Power	Director	09/09/2019 - 06/10/2020	48
Waldie, Andrew Crawford	Director	01/08/2019 - 06/10/2020	2
Hall, George Brown	Director	05/02/2025 - Present	10
Benge, Nicholas David	Director	09/09/2019 - 06/10/2020	3
Clarke, Malcolm Christopher	Director	09/09/2019 - 06/10/2020	9

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALEDONIA CLIMATE ACTION SERVICES LIMITED

CALEDONIA CLIMATE ACTION SERVICES LIMITED is an(a) Active company incorporated on 01/08/2019 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA CLIMATE ACTION SERVICES LIMITED?

CALEDONIA CLIMATE ACTION SERVICES LIMITED is currently Active. It was registered on 01/08/2019 .

Where is CALEDONIA CLIMATE ACTION SERVICES LIMITED located?

CALEDONIA CLIMATE ACTION SERVICES LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does CALEDONIA CLIMATE ACTION SERVICES LIMITED do?

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

What is the latest filing for CALEDONIA CLIMATE ACTION SERVICES LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Catherine Anne Stewart as a director on 2026-01-13.