WILLIAM HILL (CALEDONIAN) LIMITED

Key Data

Status

Active

Company No.

SC039934

Incorporation date

17/02/1964

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1987)

16/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

16/09/2025

Termination of appointment of Philip Le-Grice as a director on 2025-09-11

View PDF (1 pages)

12/09/2025

Appointment of Ms Usha Ganesan as a director on 2025-09-11

View PDF (2 pages)

08/08/2025

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

View PDF (4 pages)

20/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

17/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

22/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

22/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

04/11/2022

Appointment of Ms Elizabeth Ann Bisby as a secretary on 2022-11-04

View PDF (2 pages)

04/11/2022

Termination of appointment of Josie-Azzara Havita as a secretary on 2022-11-04

View PDF (1 pages)

04/11/2022

Termination of appointment of Josie-Azzara Havita as a director on 2022-11-04

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (103 pages)

18/08/1994

Resolutions

View PDF (9 pages)

08/03/1994

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/03/1994

Resolutions

View PDF (8 pages)

10/03/1991

Resolutions

View PDF (2 pages)

26/01/1991

Notice of resolution removing auditor

View PDF (1 pages)

01/10/1990

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

09/10/1989

Accounting reference date shortened from 15/12 to 30/09

View PDF (1 pages)

29/01/1989

Accounting reference date shortened from 31/01 to 15/12

View PDF (1 pages)

05/04/1988

Certificate of change of name

View PDF (3 pages)

05/04/1988

Registered office changed on 06/04/88 from:\19/20 west preston street edinburgh EH8 9PU

View PDF (1 pages)

01/12/1987

Accounting reference date shortened from 31/03 to 31/01

View PDF (1 pages)

02/04/1987

Accounting reference date shortened from 12/04 to 31/03

View PDF (1 pages)

24/03/1987

Accounting reference date extended from 31/03 to 12/04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lowrey, David	Director	21/03/2001 - 05/04/2006	44
Wasani, Shailen	Director	21/03/2001 - 12/04/2007	187
Cooper, Neil	Director	01/06/2010 - 06/11/2015	344
Havita, Josie-Azzara	Director	21/06/2022 - 04/11/2022	53
Duncan, Fraser Scott	Director	01/12/1997 - 08/02/1999	109

Persons with Significant Control

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

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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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Description

About WILLIAM HILL (CALEDONIAN) LIMITED

WILLIAM HILL (CALEDONIAN) LIMITED is an(a) Active company incorporated on 17/02/1964 with the registered office located at 44 St Enoch Square, Glasgow, Scotland G1 4DH. 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 WILLIAM HILL (CALEDONIAN) LIMITED?

WILLIAM HILL (CALEDONIAN) LIMITED is currently Active. It was registered on 17/02/1964 .

Where is WILLIAM HILL (CALEDONIAN) LIMITED located?

WILLIAM HILL (CALEDONIAN) LIMITED is registered at 44 St Enoch Square, Glasgow, Scotland G1 4DH.

What does WILLIAM HILL (CALEDONIAN) LIMITED do?

WILLIAM HILL (CALEDONIAN) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for WILLIAM HILL (CALEDONIAN) LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-14 with no updates.