THINK CALEDONIA LIMITED

Key Data

Status

Active

Company No.

SC249021

Incorporation date

08/05/2003

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2003)

30/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

14/01/2026

Notification of Colmore Investment Group Limited as a person with significant control on 2025-12-19

View PDF (2 pages)

02/01/2026

Registration of charge SC2490210001, created on 2025-12-19

View PDF (23 pages)

29/12/2025

Registered office address changed from Suite 5.2, 5th Floor, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to 36 Washington Street (Office 120) Glasgow G3 8AZ on 2025-12-29

View PDF (1 pages)

29/12/2025

Termination of appointment of David Alexander as a secretary on 2025-12-19

View PDF (1 pages)

29/12/2025

Cessation of David Alexander as a person with significant control on 2025-12-19

View PDF (1 pages)

29/12/2025

Cessation of Margaret Alexander as a person with significant control on 2025-12-19

View PDF (1 pages)

29/12/2025

Certificate of change of name

View PDF (3 pages)

27/10/2025

Termination of appointment of Margaret Alexander as a director on 2025-06-15

View PDF (1 pages)

27/10/2025

Appointment of Mr Darren Isles as a director on 2025-10-27

View PDF (2 pages)

27/10/2025

Appointment of Mr Philip James Crowther as a director on 2025-10-27

View PDF (2 pages)

16/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

15/04/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (4 pages)

08/03/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

18/08/2023

Registered office address changed from 46 Gordon Street Glasgow G1 3PU to Suite 5.2, 5th Floor, Ingram House 227 Ingram Street Glasgow G1 1DA on 2023-08-18

View PDF (1 pages)

21/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

28/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

23/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

16/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (10 pages)

18/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

22/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

12/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

29/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (7 pages)

21/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

21/05/2019

Director's details changed for Mrs Margaret Alexander on 2018-06-18

View PDF (2 pages)

21/05/2019

Secretary's details changed for David Alexander on 2018-06-18

View PDF (1 pages)

21/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (7 pages)

21/06/2018

Change of details for Mrs Margaret Alexander as a person with significant control on 2018-06-20

View PDF (2 pages)

21/06/2018

Change of details for Mr David Alexander as a person with significant control on 2018-06-20

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

15/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

01/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

01/06/2016

Secretary's details changed for David Alexander on 2015-11-01

View PDF (1 pages)

01/06/2016

Director's details changed for Mrs Margaret Alexander on 2015-11-01

View PDF (2 pages)

19/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

29/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

17/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (19 pages)

09/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

03/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

20/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

23/04/2013

Registered office address changed from 1 Auchingramont Road Hamilton South Lanarkshire ML3 6JP on 2013-04-23

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

11/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

17/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

03/05/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

10/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Margaret Alexander on 2010-05-08

View PDF (2 pages)

29/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

01/06/2009

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

View PDF (3 pages)

16/06/2008

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

View PDF (3 pages)

14/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

25/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

12/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

06/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

16/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

16/05/2006

Secretary's particulars changed

View PDF (1 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

12/06/2005

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

View PDF (3 pages)

10/05/2005

Registered office changed on 10/05/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE

View PDF (1 pages)

23/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

New director appointed

View PDF (2 pages)

12/05/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

17/03/2004

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

24/07/2003

Certificate of change of name

View PDF (2 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (1 pages)

08/05/2003

Incorporation

View PDF (24 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

Check business linkages of THINK CALEDONIA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

08/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
107
211.31K
-
0.00
97.85K
-

2022
140
242.61K
-
0.00
147.21K
-

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
Mr Darren Isles	Director	27/10/2025 - Present	110
Mrs Margaret Alexander	Director	09/08/2004 - 15/06/2025	-
HMS SECRETARIES LIMITED	Nominee Secretary	08/05/2003 - 09/08/2004	297
HMS SECRETARIES LIMITED	Nominee Director	08/05/2003 - 26/06/2003	297
HMS DIRECTORS LIMITED	Nominee Director	08/05/2003 - 26/06/2003	157

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THINK CALEDONIA LIMITED

THINK CALEDONIA LIMITED is an(a) Active company incorporated on 08/05/2003 with the registered office located at 36 Washington Street, (Office 120), Glasgow G3 8AZ. There are currently 2 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 THINK CALEDONIA LIMITED?

THINK CALEDONIA LIMITED is currently Active. It was registered on 08/05/2003 .

Where is THINK CALEDONIA LIMITED located?

THINK CALEDONIA LIMITED is registered at 36 Washington Street, (Office 120), Glasgow G3 8AZ.

What does THINK CALEDONIA LIMITED do?

THINK CALEDONIA LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THINK CALEDONIA LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-08 with updates.