THINK CALEDONIA LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
36 Washington Street, (Office 120), Glasgow G3 8AZ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/05/2026

    Previous accounting period extended from 2025-09-30 to 2026-03-31

    View PDF (1 pages)
  2. 30/03/2026

    Confirmation statement made on 2026-03-08 with updates

    View PDF (4 pages)
  3. 14/01/2026

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

    View PDF (2 pages)
  4. 02/01/2026

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

    View PDF (23 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
30/09/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

22/03/2027Filing deadline

Next statement date
08/03/2027
Last statement dated
08/03/2026

See the full filing history

Financial performance

The latest figures THINK CALEDONIA LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£230.72K2024
10.16%vs 2023

2023: £209.45K

Total Assets

£305.97K2024
-23.18%vs 2023

2023: £398.28K

Cash in Bank

£89.41K2024
-54.83%vs 2023

2023: £197.93K

Total Liabilities

£75.25K2024
-56.43%vs 2023

2023: £172.72K

Employees

652024
-86vs 2023

2023: 151

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 54.83% on 2023. See the full financial analysis for THINK CALEDONIA LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

1072021
1402022
1512023
652024
YearEmployeesChange
202465-86
2023151+11
2022140+33
2021107–

Reported employee count decreased from 107 in 2021 to 65 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director27/10/2025–Present12
Nominee Director08/05/2003–26/06/2003155
Nominee Secretary08/05/2003–09/08/2004293
Director09/08/2004–15/06/20250
Director27/10/2025–Present107
Director26/06/2003–09/08/20040
Secretary09/08/2004–19/12/20250
Nominee Director08/05/2003–26/06/2003293

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
19/12/2025–Present4
06/04/2016–19/12/20250
06/04/2016–19/12/20250
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
81
Since 08/05/2003
Last 12 months
12
+10 vs the year before
Most recent filing
22/05/2026
4 months ago

What changed in the last year

  • Confirmation statementLatest 30/03/2026
  • Officer changes (7)Latest 14/01/2026
  • Charges and mortgagesLatest 02/01/2026
  • Registered officeLatest 29/12/2025
  • Company nameLatest 29/12/2025

Filing timeline

  1. 22/05/2026

    Previous accounting period extended from 2025-09-30 to 2026-03-31

    View PDF (1 pages)
  2. 30/03/2026

    Confirmation statement made on 2026-03-08 with updates

    View PDF (4 pages)
  3. 14/01/2026

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

    View PDF (2 pages)
  4. 02/01/2026

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

    View PDF (23 pages)
  5. 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)
  6. 29/12/2025

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

    View PDF (1 pages)
  7. 29/12/2025

    Certificate of change of name

    View PDF (3 pages)
  8. 29/12/2025

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

    View PDF (1 pages)
  9. 29/12/2025

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

    View PDF (1 pages)
  10. 27/10/2025

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

    View PDF (1 pages)
  11. 27/10/2025

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

    View PDF (2 pages)
  12. 27/10/2025

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

    View PDF (2 pages)

Showing 12 of 81 filings

See when the next accounts and confirmation statement are due

Similar companies

153 UK companies are similar to THINK CALEDONIA LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other human health activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

153 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other human health activities.Browse the listing

About THINK CALEDONIA LIMITED

A short description of the company, written from its Companies House record.

THINK CALEDONIA LIMITED is a private limited company registered in the United Kingdom, based in 36 Washington Street, (Office 120), Glasgow G3 8AZ. Companies House classifies its business as Other human health activities. It has been on the register for 23 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £230.72K and 65 employees.

THINK CALEDONIA LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records THINK CALEDONIA LIMITED under one registered business activity: Other human health activities (86.90 - SIC 2007).

THINK CALEDONIA LIMITED is recorded as active on the Companies House register, and has been on it since 08/05/2003.

The most recent accounts Okredo holds cover 2024 and report net assets of £230.72K, total assets of £305.97K, cash in bank of £89.41K and total liabilities of £75.25K.

The most recent document on the record is dated 22/05/2026: Previous accounting period extended from 2025-09-30 to 2026-03-31, 4 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 22/03/2027.

Companies House lists 8 officers (2 currently in post) and 5 people with significant control (3 current).