CALEDONIA MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC449689

Incorporation date

10/05/2013

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2013)

24/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

26/05/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

14/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

10/04/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

15/06/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

04/11/2022

Registered office address changed from 6/8 the Anderson Centre the Anderson Centre Waterloo Street Glasgow G2 7PH Scotland to 180 C/O Alexander Sloan St. Vincent Street Glasgow G2 5SG on 2022-11-04

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

11/04/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

11/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

16/04/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

26/01/2021

Registered office address changed from 98 2nd Floor 98 West George Street Glasgow G2 1PS Scotland to 6/8 the Anderson Centre the Anderson Centre Waterloo Street Glasgow G2 7PH on 2021-01-26

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

01/04/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

20/03/2019

Notification of Colin Thomas Steele as a person with significant control on 2018-01-01

View PDF (2 pages)

20/03/2019

Registered office address changed from C/O Leslie Wolfson & Co. Waterloo Chambers 19 Waterloo Street Glasgow G2 6BQ to 98 2nd Floor 98 West George Street Glasgow G2 1PS on 2019-03-20

View PDF (1 pages)

20/03/2019

Cessation of Town Centre Securities Plc as a person with significant control on 2018-12-31

View PDF (1 pages)

24/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

22/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

19/01/2018

Termination of appointment of Edward Max Ziff as a director on 2017-12-31

View PDF (2 pages)

19/01/2018

Termination of appointment of Mark John Dilley as a director on 2017-12-31

View PDF (2 pages)

19/01/2018

Termination of appointment of Richard Anthony Lewis as a director on 2017-12-31

View PDF (2 pages)

09/01/2018

Appointment of Colin Thomas Steele as a director on 2017-12-15

View PDF (3 pages)

06/09/2017

Termination of appointment of Duncan Sinclair Syers as a director on 2017-09-05

View PDF (1 pages)

06/09/2017

Termination of appointment of Duncan Sinclair Syers as a secretary on 2017-09-05

View PDF (1 pages)

06/09/2017

Termination of appointment of Duncan Sinclair Syers as a secretary on 2017-09-05

View PDF (1 pages)

25/07/2017

Appointment of Mr Mark John Dilley as a director on 2017-07-10

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

28/02/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (10 pages)

28/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (94 pages)

28/02/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

28/02/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

13/06/2016

Termination of appointment of David Christopher Donkin as a director on 2016-06-10

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (7 pages)

17/03/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (10 pages)

17/03/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (80 pages)

17/03/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

17/03/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

22/07/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (7 pages)

30/04/2015

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (10 pages)

30/04/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (72 pages)

30/04/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (1 pages)

15/04/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (7 pages)

01/05/2014

Appointment of Mr Duncan Sinclair Syers as a secretary

View PDF (2 pages)

01/05/2014

Termination of appointment of Christopher Kelly as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of Christopher Kelly as a secretary

View PDF (1 pages)

23/04/2014

Appointment of Mr Duncan Sinclair Syers as a director

View PDF (2 pages)

18/09/2013

Current accounting period extended from 2014-05-31 to 2014-06-30

View PDF (3 pages)

10/05/2013

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
112.46K
-
0.00
-
-

2022
1
111.84K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Lewis, Richard Anthony	Director	10/05/2013 - 31/12/2017	80
Dilley, Mark John	Director	10/07/2017 - 31/12/2017	89
Donkin, David Christopher	Director	10/05/2013 - 10/06/2016	33
Steele, Colin Thomas	Director	15/12/2017 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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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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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About CALEDONIA MANAGEMENT LIMITED

CALEDONIA MANAGEMENT LIMITED is an(a) Active company incorporated on 10/05/2013 with the registered office located at 180 C/O Alexander Sloan, St. Vincent Street, Glasgow G2 5SG. There is currently 1 active director 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 MANAGEMENT LIMITED?

CALEDONIA MANAGEMENT LIMITED is currently Active. It was registered on 10/05/2013 .

Where is CALEDONIA MANAGEMENT LIMITED located?

CALEDONIA MANAGEMENT LIMITED is registered at 180 C/O Alexander Sloan, St. Vincent Street, Glasgow G2 5SG.

What does CALEDONIA MANAGEMENT LIMITED do?

CALEDONIA MANAGEMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALEDONIA MANAGEMENT LIMITED?

The latest filing was on 24/03/2026: Micro company accounts made up to 2025-06-30.