CALEDONIAN ACCOUNTING SERVICES LTD.

Key Data

Status

Active

Company No.

SC072983

Incorporation date

28/10/1980

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

05/01/2026

Termination of appointment of Colette Callaghan as a director on 2025-12-22

View PDF (1 pages)

05/01/2026

Termination of appointment of Jayne Frances Clifford as a director on 2025-12-22

View PDF (1 pages)

05/01/2026

Termination of appointment of Gavin James Curr as a director on 2025-12-22

View PDF (1 pages)

05/01/2026

Termination of appointment of Elaine Marie Dyer as a director on 2025-12-22

View PDF (1 pages)

05/01/2026

Termination of appointment of Patricia Halliday as a director on 2025-12-22

View PDF (1 pages)

05/01/2026

Termination of appointment of Duncan Peter Maccaig as a director on 2025-12-22

View PDF (1 pages)

05/01/2026

Termination of appointment of Mark Mcrae as a director on 2025-12-22

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

01/11/2023

Appointment of Ms Colette Callaghan as a director on 2023-11-01

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

19/12/2022

Director's details changed for Mr Gavin James Curr on 2022-12-16

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

09/06/2021

Appointment of Mr Gavin James Curr as a director on 2021-06-01

View PDF (2 pages)

09/06/2021

Appointment of Mr Duncan Peter Maccaig as a director on 2021-06-01

View PDF (2 pages)

29/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

19/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (4 pages)

18/03/2020

Termination of appointment of Adrienne Anne Airlie as a director on 2019-12-05

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

15/10/2019

Notification of Ewen Fearghas Craw Dyer as a person with significant control on 2019-01-01

View PDF (2 pages)

15/10/2019

Director's details changed for Mrs Elaine Marie Dyer on 2019-10-01

View PDF (2 pages)

15/10/2019

Director's details changed for Miss Jayne Frances Clifford on 2019-10-01

View PDF (2 pages)

15/10/2019

Director's details changed for Mrs Adrienne Anne Airlie on 2019-10-01

View PDF (2 pages)

15/10/2019

Director's details changed for Mr Ewen Fearghas Craw Dyer on 2019-10-01

View PDF (2 pages)

15/10/2019

Cessation of Adrienne Anne Airlie as a person with significant control on 2019-01-01

View PDF (1 pages)

26/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

16/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

21/05/2018

Director's details changed for Mr Mark Mcrae on 2018-05-21

View PDF (2 pages)

21/05/2018

Appointment of Mr Mark Mcrae as a director on 2018-05-21

View PDF (2 pages)

25/10/2017

Director's details changed for Mr Mark Lewis Tenby on 2017-09-27

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

09/03/2017

Termination of appointment of Stephen Charles Neville as a director on 2017-03-01

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

13/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

06/10/2016

Statement of capital following an allotment of shares on 2016-10-01

View PDF (3 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (10 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (10 pages)

11/09/2014

Termination of appointment of William Mckenna as a director on 2014-08-12

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

11/12/2013

Memorandum and Articles of Association

View PDF (7 pages)

14/11/2013

Resolutions

View PDF (3 pages)

15/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (11 pages)

15/10/2013

Appointment of Mr Ewen Fearghas Craw Dyer as a secretary

View PDF (1 pages)

15/10/2013

Termination of appointment of Russell Mcgowan as a director

View PDF (1 pages)

15/10/2013

Termination of appointment of James Mcinroy as a secretary

View PDF (1 pages)

15/10/2013

Termination of appointment of James Mcinroy as a director

View PDF (1 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (14 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-04-01

View PDF (3 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (14 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/06/2010

Statement of capital following an allotment of shares on 2010-01-06

View PDF (4 pages)

22/06/2010

Sub-division of shares on 2010-01-05

View PDF (5 pages)

22/06/2010

Statement of capital following an allotment of shares on 2010-01-03

View PDF (4 pages)

11/06/2010

Appointment of William Mckenna as a director

View PDF (3 pages)

11/06/2010

Appointment of Patricia Halliday as a director

View PDF (3 pages)

11/06/2010

Appointment of Russell Muir Mcgowan as a director

View PDF (3 pages)

04/03/2010

Termination of appointment of Graham Tough as a director

View PDF (2 pages)

12/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (9 pages)

12/02/2010

Director's details changed for Mark Lewis Tenby on 2009-12-31

View PDF (2 pages)

12/02/2010

Director's details changed for Stephen Charles Neville on 2009-12-31

View PDF (2 pages)

12/02/2010

Director's details changed for Jayne Frances Clifford on 2009-12-31

View PDF (2 pages)

12/02/2010

Director's details changed for Elaine Marie Dyer on 2009-12-31

View PDF (2 pages)

12/02/2010

Director's details changed for Ewen Fearghas Craw Dyer on 2009-12-31

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/04/2009

Ad 01/04/09\gbp si 80@1=80\gbp ic 100/180\

View PDF (3 pages)

22/04/2009

Nc inc already adjusted 01/04/09

View PDF (1 pages)

22/04/2009

Resolutions

View PDF (1 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/08/2008

Director appointed stephen charles neville

View PDF (2 pages)

01/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/04/2007

Director resigned

View PDF (1 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

06/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

15/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

09/10/2002

Registered office changed on 09/10/02 from: 1 royal terrace glasgow G3 7NT

View PDF (1 pages)

17/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

11/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

06/04/2001

Certificate of change of name

View PDF (2 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

01/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

10/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

12/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

08/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

Director resigned

View PDF (1 pages)

30/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

16/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

10/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (2 pages)

23/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

06/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

24/04/1996

New director appointed

View PDF (1 pages)

24/04/1996

Director resigned

View PDF (2 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

13/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (4 pages)

13/01/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

05/01/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (4 pages)

12/01/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

12/01/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

05/02/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

01/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (4 pages)

11/06/1992

Return made up to 31/12/91; full list of members

View PDF (5 pages)

10/03/1992

Accounts for a small company made up to 1991-03-31

View PDF (4 pages)

10/04/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

10/04/1991

Director resigned

View PDF (2 pages)

04/04/1991

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

30/11/1990

Director resigned

View PDF (2 pages)

14/02/1990

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

14/02/1990

Return made up to 31/12/89; full list of members

View PDF (6 pages)

10/05/1989

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

28/03/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

12/01/1989

New director appointed

View PDF (2 pages)

19/04/1988

Accounts for a small company made up to 1987-03-31

View PDF (4 pages)

06/04/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

26/08/1987

Accounts for a small company made up to 1986-03-31

View PDF (4 pages)

06/04/1987

Return made up to 31/12/86; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (73 pages)

28/05/1986

Accounts for a small company made up to 1985-03-31

View PDF (8 pages)

28/05/1986

Accounts for a small company made up to 1984-03-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-7.33 % *

* during past year

Cash in Bank

£845,729.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

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
29
709.18K
-
0.00
856.68K
-

2022
30
716.50K
-
0.00
912.65K
-

2023
28
1.00M
-
0.00
845.73K
-

2023
28
1.00M
-
0.00
845.73K
-

Employees

2023

Employees

28 -7 % *

Net Assets(GBP)

1.00M £39.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

845.73K £-7.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tough, Graham Cameron	Director	20/12/1994 - 31/12/2009	6
Maccaig, Duncan Peter	Director	01/06/2021 - 22/12/2025	1
Halliday, Patricia	Director	01/06/2010 - 22/12/2025	1
Curr, Gavin James	Director	01/06/2021 - 22/12/2025	4
Clifford, Jayne Frances	Director	01/07/1997 - 22/12/2025	1

Persons with Significant Control

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

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Description

About CALEDONIAN ACCOUNTING SERVICES LTD.

CALEDONIAN ACCOUNTING SERVICES LTD. is an(a) Active company incorporated on 28/10/1980 with the registered office located at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN ACCOUNTING SERVICES LTD.?

CALEDONIAN ACCOUNTING SERVICES LTD. is currently Active. It was registered on 28/10/1980 .

Where is CALEDONIAN ACCOUNTING SERVICES LTD. located?

CALEDONIAN ACCOUNTING SERVICES LTD. is registered at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ.

What does CALEDONIAN ACCOUNTING SERVICES LTD. do?

CALEDONIAN ACCOUNTING SERVICES LTD. operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does CALEDONIAN ACCOUNTING SERVICES LTD. have?

CALEDONIAN ACCOUNTING SERVICES LTD. had 28 employees in 2023.

What is the latest filing for CALEDONIAN ACCOUNTING SERVICES LTD.?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.