CALEDONIAN FORESTRY LIMITED

Key Data

Status

Active

Company No.

SC165478

Incorporation date

09/05/1996

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1996)

03/02/2026

Registered office address changed from C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW Scotland to Teanacoil Culburnie Kiltarlity Beauly IV4 7JJ on 2026-02-03

View PDF (1 pages)

25/11/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

23/06/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

02/10/2024

Director's details changed for Mr Aiden Joseph Merry Gibbs on 2024-10-02

View PDF (2 pages)

02/10/2024

Change of details for Mr Aiden Joseph Merry Gibbs as a person with significant control on 2024-10-02

View PDF (2 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

29/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

08/03/2024

Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to Torridon House Beechwood Park Inverness IV2 3BW on 2024-03-08

View PDF (1 pages)

08/03/2024

Registered office address changed from Torridon House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on 2024-03-08

View PDF (1 pages)

06/09/2023

Registered office address changed from Saffery Champness Kintail House, Beechwood Park Inverness Inverness Shire IV2 3BW to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 2023-09-06

View PDF (1 pages)

26/06/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

16/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

16/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

09/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

11/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

09/11/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

13/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

13/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

01/05/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

11/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

11/05/2018

Register inspection address has been changed to C/O Macandrew and Jenkins Ws Llp Drummond Street Inverness IV1 1QF

View PDF (1 pages)

19/04/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

19/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (7 pages)

06/05/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

09/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

14/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

05/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

24/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

16/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

25/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

15/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

15/05/2013

Director's details changed for Mr Aiden Joseph Merry Gibbs on 2013-05-13

View PDF (2 pages)

07/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

14/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

02/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

25/05/2011

Director's details changed for Jonathan Lawrence Edwards Wotherspoon on 2011-05-13

View PDF (2 pages)

25/05/2011

Secretary's details changed for Jonathan Lawrence Edwards Wotherspoon on 2011-05-13

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Jonathan Lawrence Edwards Wotherspoon on 2010-05-09

View PDF (2 pages)

26/01/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

23/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

18/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

30/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

17/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

17/03/2008

Appointment terminated director ian maclennan

View PDF (1 pages)

23/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

23/05/2007

Return made up to 09/05/07; no change of members

View PDF (7 pages)

23/05/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

05/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

06/05/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

18/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

29/04/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

27/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

09/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

07/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

22/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

25/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

20/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

14/06/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

22/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

16/05/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

21/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

07/05/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

05/05/1999

Registered office changed on 05/05/99 from: 5 drummond street inverness inverness-shire ivi 1QF

View PDF (1 pages)

31/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

17/07/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

08/05/1997

Return made up to 09/05/97; full list of members

View PDF (0 pages)

11/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

11/04/1997

Resolutions

View PDF (1 pages)

08/08/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

24/06/1996

Secretary resigned

View PDF (1 pages)

24/06/1996

Director resigned

View PDF (1 pages)

24/06/1996

New director appointed

View PDF (2 pages)

24/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1996

New director appointed

View PDF (2 pages)

24/06/1996

Registered office changed on 24/06/96 from: 10 castle terrace edinburgh midlothian, EH1 2DP

View PDF (1 pages)

24/06/1996

Memorandum and Articles of Association

View PDF (27 pages)

24/06/1996

Resolutions

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24/06/1996

Resolutions

View PDF (2 pages)

24/06/1996

Ad 31/05/96--------- £ si 100@1

View PDF (2 pages)

09/05/1996

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
6.64K
-
0.00
-
-

2022
0
10.92K
-
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
DAVIDSON CHALMERS (NOMINEES) LIMITED	Corporate Director	09/05/1996 - 30/05/1996	11
Gibbs, Aidan Joseph Merry	Director	30/05/1996 - Present	1
Wotherspoon, Jonathan Lawrence Edwards	Director	30/05/1996 - Present	12
Maclennan, Ian	Director	30/05/1996 - 12/02/2008	-
DAVIDSON CHALMERS WS	Corporate Secretary	09/05/1996 - 30/05/1996	9

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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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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Growing of other non-perennial crops

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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 CALEDONIAN FORESTRY LIMITED

CALEDONIAN FORESTRY LIMITED is an(a) Active company incorporated on 09/05/1996 with the registered office located at Teanacoil Culburnie, Kiltarlity, Beauly IV4 7JJ. There are currently 3 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 CALEDONIAN FORESTRY LIMITED?

CALEDONIAN FORESTRY LIMITED is currently Active. It was registered on 09/05/1996 .

Where is CALEDONIAN FORESTRY LIMITED located?

CALEDONIAN FORESTRY LIMITED is registered at Teanacoil Culburnie, Kiltarlity, Beauly IV4 7JJ.

What does CALEDONIAN FORESTRY LIMITED do?

CALEDONIAN FORESTRY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALEDONIAN FORESTRY LIMITED?

The latest filing was on 03/02/2026: Registered office address changed from C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW Scotland to Teanacoil Culburnie Kiltarlity Beauly IV4 7JJ on 2026-02-03.