CALEDONIA (HIGHLAND) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC675870

Incorporation date

29/09/2020

Size

Micro Entity

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2020)

13/04/2026

Resolutions

View PDF (1 pages)

08/04/2026

Memorandum and Articles of Association

View PDF (26 pages)

08/04/2026

Registration of charge SC6758700001, created on 2026-03-27

View PDF (14 pages)

02/04/2026

Appointment of Mr James Cowie Archibald Ross as a director on 2026-03-27

View PDF (2 pages)

02/04/2026

Appointment of Mr Roderick Cameron Maciver as a director on 2026-03-27

View PDF (2 pages)

02/04/2026

Appointment of Mr Andrew Campbell Matheson as a director on 2026-03-27

View PDF (2 pages)

02/04/2026

Cessation of John Andrew Maclean Beaton as a person with significant control on 2026-03-27

View PDF (1 pages)

02/04/2026

Cessation of Norman Thomson as a person with significant control on 2026-03-27

View PDF (1 pages)

02/04/2026

Cessation of Fraser Mackenzie as a person with significant control on 2026-03-27

View PDF (1 pages)

02/04/2026

Notification of Accord Business Solutions Limited as a person with significant control on 2026-03-27

View PDF (2 pages)

02/04/2026

Appointment of Mr Iain Ross Macgregor as a director on 2026-03-27

View PDF (2 pages)

17/03/2026

Withdrawal of a person with significant control statement on 2026-03-17

View PDF (2 pages)

17/03/2026

Notification of Fraser Mackenzie as a person with significant control on 2021-12-21

View PDF (2 pages)

17/03/2026

Notification of Norman Thomson as a person with significant control on 2021-12-21

View PDF (2 pages)

17/03/2026

Notification of John Andrew Maclean Beaton as a person with significant control on 2021-12-21

View PDF (2 pages)

16/03/2026

Replacement Filing of Confirmation Statement dated 2022-09-28

View PDF (3 pages)

16/03/2026

Replacement Filing of Confirmation Statement dated 2023-09-28

View PDF (3 pages)

16/03/2026

Replacement Filing of Confirmation Statement dated 2024-09-28

View PDF (3 pages)

16/03/2026

Replacement Filing of Confirmation Statement dated 2025-09-28

View PDF (3 pages)

11/12/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

15/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (4 pages)

11/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (4 pages)

28/06/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

11/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

10/11/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (4 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

17/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (5 pages)

31/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

11/01/2022

Previous accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (4 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (4 pages)

21/12/2021

Resolutions

View PDF (1 pages)

21/12/2021

Resolutions

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

29/09/2020

Incorporation

View PDF (10 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

31/03/2025

Next confirmation date

28/09/2026

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
-
100.00
-
0.00
-
-

2022
4
2.75K
-
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 Fraser Mackenzie	Director	29/09/2020 - Present	7
Maciver, Roderick Cameron	Director	27/03/2026 - Present	4
Mr Norman Thomson	Director	29/09/2020 - Present	8
Mackay, Paula	Director	29/09/2020 - Present	3
Matheson, Andrew Campbell	Director	27/03/2026 - Present	53

Persons with Significant Control

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

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Description

About CALEDONIA (HIGHLAND) HOLDINGS LIMITED

CALEDONIA (HIGHLAND) HOLDINGS LIMITED is an(a) Active company incorporated on 29/09/2020 with the registered office located at 60 Seafield Road, Inverness IV1 1SG. There are currently 8 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 (HIGHLAND) HOLDINGS LIMITED?

CALEDONIA (HIGHLAND) HOLDINGS LIMITED is currently Active. It was registered on 29/09/2020 .

Where is CALEDONIA (HIGHLAND) HOLDINGS LIMITED located?

CALEDONIA (HIGHLAND) HOLDINGS LIMITED is registered at 60 Seafield Road, Inverness IV1 1SG.

What does CALEDONIA (HIGHLAND) HOLDINGS LIMITED do?

CALEDONIA (HIGHLAND) HOLDINGS LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for CALEDONIA (HIGHLAND) HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Resolutions.