CALEDONIAN CONCEPTS (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC310846

Incorporation date

24/10/2006

Size

Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2006)

25/03/2026

Termination of appointment of Jeanette Sau Man Wong as a director on 2026-03-18

View PDF (1 pages)

25/03/2026

Appointment of Mr Brian Greenwood as a director on 2026-03-18

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

11/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

24/01/2025

Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH Scotland to Ord House Cradlehall Business Park Inverness IV2 5GH on 2025-01-24

View PDF (1 pages)

09/12/2024

Notification of London Marathon Events Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (4 pages)

06/12/2024

Appointment of Mr Hugh William Brasher as a director on 2024-10-28

View PDF (2 pages)

06/12/2024

Appointment of Mrs Jeanette Sau Man Wong as a director on 2024-10-28

View PDF (2 pages)

06/12/2024

Cessation of Caroline Sophie Sutherland as a person with significant control on 2024-10-28

View PDF (1 pages)

06/12/2024

Cessation of Malcolm John Gairn Sutherland as a person with significant control on 2024-10-28

View PDF (1 pages)

02/12/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

25/07/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (9 pages)

04/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

31/08/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (9 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

03/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (9 pages)

07/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

16/09/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (9 pages)

07/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

26/08/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (8 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

06/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

25/09/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (8 pages)

05/11/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (8 pages)

29/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

06/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

23/09/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (8 pages)

07/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

17/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

12/07/2016

Registered office address changed from 1 Arcan Muir of Ord Muir of Ord Ross-Shire IV6 7UL to Alder House Cradlehall Business Park Inverness IV2 5GH on 2016-07-12

View PDF (1 pages)

12/07/2016

Director's details changed for Mr Malcolm John Gairn Sutherland on 2016-07-12

View PDF (2 pages)

12/07/2016

Director's details changed for Mrs Caroline Sophie Sutherland on 2016-07-12

View PDF (2 pages)

12/07/2016

Secretary's details changed for Mr Malcolm John Gairn Sutherland on 2016-07-12

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

03/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

28/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

12/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

24/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (5 pages)

01/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

16/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (5 pages)

10/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

12/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

09/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

09/02/2010

Statement of capital following an allotment of shares on 2010-01-27

View PDF (4 pages)

24/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Mr Malcolm Sutherland on 2009-11-21

View PDF (2 pages)

24/11/2009

Director's details changed for Mrs Caroline Sutherland on 2009-11-21

View PDF (2 pages)

09/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

04/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

24/11/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

24/11/2008

Registered office changed on 24/11/2008 from 1 arcan muir of ord ross-shire IV16 7UL

View PDF (1 pages)

24/11/2008

Location of register of members

View PDF (1 pages)

24/11/2008

Location of debenture register

View PDF (1 pages)

24/11/2008

Director's change of particulars / caroline sutherland / 22/11/2008

View PDF (2 pages)

24/11/2008

Director and secretary's change of particulars / malcolm sutherland / 22/11/2008

View PDF (2 pages)

29/05/2008

Registered office changed on 29/05/2008 from arcan croft, muir of ord ross-shire highland IV6 7UL

View PDF (1 pages)

26/11/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

26/11/2007

Location of register of members

View PDF (1 pages)

26/11/2007

Location of debenture register

View PDF (1 pages)

26/11/2007

Registered office changed on 26/11/07 from: arcan croft, marybank muir of ord ross-shire IV6 7UL

View PDF (1 pages)

29/05/2007

Accounting reference date extended from 31/10/07 to 31/01/08

View PDF (1 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-17.64 % *

* during past year

Cash in Bank

£817,590.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
3
320.66K
-
0.00
629.22K
-

2022
3
411.62K
-
0.00
992.65K
-

2023
3
263.61K
-
0.00
817.59K
-

2023
3
263.61K
-
0.00
817.59K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

263.61K £-35.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

817.59K £-17.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greenwood, Brian	Director	18/03/2026 - Present	7
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	24/10/2006 - 24/10/2006	8526
Brasher, Hugh William	Director	28/10/2024 - Present	23
Mr Malcolm John Gairn Sutherland	Director	24/10/2006 - Present	3
Mrs Caroline Sophie Sutherland	Director	24/10/2006 - Present	3

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

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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 CALEDONIAN CONCEPTS (SCOTLAND) LIMITED

CALEDONIAN CONCEPTS (SCOTLAND) LIMITED is an(a) Active company incorporated on 24/10/2006 with the registered office located at Ord House, Cradlehall Business Park, Inverness IV2 5GH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN CONCEPTS (SCOTLAND) LIMITED?

CALEDONIAN CONCEPTS (SCOTLAND) LIMITED is currently Active. It was registered on 24/10/2006 .

Where is CALEDONIAN CONCEPTS (SCOTLAND) LIMITED located?

CALEDONIAN CONCEPTS (SCOTLAND) LIMITED is registered at Ord House, Cradlehall Business Park, Inverness IV2 5GH.

What does CALEDONIAN CONCEPTS (SCOTLAND) LIMITED do?

CALEDONIAN CONCEPTS (SCOTLAND) LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

How many employees does CALEDONIAN CONCEPTS (SCOTLAND) LIMITED have?

CALEDONIAN CONCEPTS (SCOTLAND) LIMITED had 3 employees in 2023.

What is the latest filing for CALEDONIAN CONCEPTS (SCOTLAND) LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Jeanette Sau Man Wong as a director on 2026-03-18.