CALEDONIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC533689

Incorporation date

26/04/2016

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2016)

29/12/2025

Registration of charge SC5336890001, created on 2025-12-24

View PDF (6 pages)

04/11/2025

Termination of appointment of Charles Hawkins as a secretary on 2025-11-04

View PDF (1 pages)

04/11/2025

Appointment of Mr David Still as a secretary on 2025-11-04

View PDF (2 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

05/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

10/06/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

12/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

17/05/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

12/05/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

05/05/2021

Notification of City Facilities Management Holdings (Uk) Ltd as a person with significant control on 2021-05-04

View PDF (2 pages)

05/05/2021

Notification of Susan Haughey as a person with significant control on 2021-05-04

View PDF (2 pages)

05/05/2021

Change of details for Lord William Haughey as a person with significant control on 2021-05-04

View PDF (2 pages)

07/04/2021

Appointment of Mr David Anderson Still as a director on 2021-04-07

View PDF (2 pages)

07/04/2021

Appointment of Mr Charles Hawkins as a secretary on 2021-04-07

View PDF (2 pages)

07/04/2021

Appointment of Mr Colin John Seggie as a director on 2021-04-07

View PDF (2 pages)

07/04/2021

Termination of appointment of Paul Cooney as a director on 2021-04-07

View PDF (1 pages)

29/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

07/09/2020

Termination of appointment of James Murphy as a director on 2020-09-07

View PDF (1 pages)

08/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

02/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

08/06/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

12/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

02/02/2017

Appointment of Mr Paul Cooney as a director on 2016-06-01

View PDF (2 pages)

02/02/2017

Appointment of Lord William Haughey as a director on 2016-06-01

View PDF (2 pages)

26/04/2016

Incorporation

View PDF (45 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
25.00K
-
0.00
-
-

2021
0
25.00K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

25.00K £- *

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
Murphy, James	Director	26/04/2016 - 07/09/2020	30
Haughey, William, Lord	Director	01/06/2016 - Present	67
Cooney, Paul	Director	01/06/2016 - 07/04/2021	18
Seggie, Colin John	Director	07/04/2021 - Present	39
Hawkins, Charles	Secretary	07/04/2021 - 04/11/2025	-

Persons with Significant Control

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

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Description

About CALEDONIA HOLDINGS LIMITED

CALEDONIA HOLDINGS LIMITED is an(a) Active company incorporated on 26/04/2016 with the registered office located at Caledonia House, Lawmoor Street, Glasgow G5 0US. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA HOLDINGS LIMITED?

CALEDONIA HOLDINGS LIMITED is currently Active. It was registered on 26/04/2016 .

Where is CALEDONIA HOLDINGS LIMITED located?

CALEDONIA HOLDINGS LIMITED is registered at Caledonia House, Lawmoor Street, Glasgow G5 0US.

What does CALEDONIA HOLDINGS LIMITED do?

CALEDONIA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CALEDONIA HOLDINGS LIMITED?

The latest filing was on 29/12/2025: Registration of charge SC5336890001, created on 2025-12-24.