CALEDONIAN WINDOWS & CONSERVATORIES LTD.

Key Data

Status

Active

Company No.

SC176682

Incorporation date

24/06/1997

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1997)

28/10/2025

Appointment of Mr Jason Brian Lisett as a director on 2025-10-28

View PDF (2 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

26/08/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

25/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

22/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

22/04/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

03/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

08/04/2021

Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to 13 Old Farm Road Ayr KA8 9st on 2021-04-08

View PDF (1 pages)

12/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

02/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

27/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

10/10/2018

Registration of charge SC1766820004, created on 2018-10-04

View PDF (9 pages)

09/07/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

07/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

11/12/2017

Appointment of Mrs Holly Brady Lisett as a director on 2017-06-01

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

11/07/2017

Notification of Thomas Brady Middleton as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Lorna Mary Middleton as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

17/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 pages)

31/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/03/2015

Previous accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

04/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

25/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

28/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

17/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

10/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Thomas Brady Middleton on 2010-06-24

View PDF (2 pages)

30/06/2010

Director's details changed for James Middleton on 2010-06-24

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30/06/2010

Director's details changed for Ian Stewart Hyslop on 2010-06-24

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

26/06/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

19/09/2008

Registered office changed on 19/09/2008 from c/o bdo stoy hayward LLP 4 atlantic quay 70 york street glasgow G2 8JX

View PDF (1 pages)

29/07/2008

Return made up to 24/06/08; no change of members

View PDF (7 pages)

30/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

28/11/2007

Registered office changed on 28/11/07 from: 64 dalblair road ayr south ayrshire KA7 1UH

View PDF (1 pages)

13/07/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

01/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

13/10/2006

New director appointed

View PDF (2 pages)

24/08/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

03/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

05/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

01/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

05/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

01/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

08/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

04/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

28/06/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

27/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

12/12/2001

Ad 30/01/01--------- £ si 100@1

View PDF (2 pages)

26/06/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

09/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (9 pages)

28/06/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

14/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

25/06/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

19/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

25/03/1999

New director appointed

View PDF (2 pages)

06/07/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

12/01/1998

Partic of mort/charge *

View PDF (5 pages)

11/11/1997

Ad 03/11/97--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

16/07/1997

Partic of mort/charge *

View PDF (6 pages)

11/07/1997

Director resigned

View PDF (1 pages)

11/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Accounting reference date extended from 30/06/98 to 31/07/98

View PDF (1 pages)

08/07/1997

Ad 26/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/06/1997

New secretary appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

Registered office changed on 30/06/97 from: 64 dalblair road ayr KA7 1UH

View PDF (1 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-42.96 % *

* during past year

Cash in Bank

£254,913.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
52
221.36K
-
0.00
446.89K
-

2022
48
146.59K
-
0.00
254.91K
-

2022
48
146.59K
-
0.00
254.91K
-

Employees

2022

Employees

48 -8 % *

Net Assets(GBP)

146.59K £-33.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

254.91K £-42.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lisett, Holly Brady	Director	01/06/2017 - Present	1
Hyslop, Ian Stewart	Director	01/03/1999 - Present	1
Lisett, Jason Brian	Director	28/10/2025 - Present	-
Middleton, James	Director	10/01/2006 - Present	1
Middleton, Thomas Brady	Director	26/06/1997 - Present	1

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 WINDOWS & CONSERVATORIES LTD.

CALEDONIAN WINDOWS & CONSERVATORIES LTD. is an(a) Active company incorporated on 24/06/1997 with the registered office located at 13 Old Farm Road, Ayr KA8 9ST. There are currently 5 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN WINDOWS & CONSERVATORIES LTD.?

CALEDONIAN WINDOWS & CONSERVATORIES LTD. is currently Active. It was registered on 24/06/1997 .

Where is CALEDONIAN WINDOWS & CONSERVATORIES LTD. located?

CALEDONIAN WINDOWS & CONSERVATORIES LTD. is registered at 13 Old Farm Road, Ayr KA8 9ST.

What does CALEDONIAN WINDOWS & CONSERVATORIES LTD. do?

CALEDONIAN WINDOWS & CONSERVATORIES LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CALEDONIAN WINDOWS & CONSERVATORIES LTD. have?

CALEDONIAN WINDOWS & CONSERVATORIES LTD. had 48 employees in 2022.

What is the latest filing for CALEDONIAN WINDOWS & CONSERVATORIES LTD.?

The latest filing was on 28/10/2025: Appointment of Mr Jason Brian Lisett as a director on 2025-10-28.