CO

CALEDONIAN OPTICAL LIMITED

Active

Company number SC055275

Aberdeen, Scotland · Incorporated 20 March 1974

Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

Last updated on 5 April 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Duncan And Todd Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Small
Accounts
3 November 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
25 October 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
23 October 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
23 October 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
16 July 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
16 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Small
Accounts
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Small
Accounts
30 December 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
28 December 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
21 December 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Small
Accounts
12 December 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
4 April 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Small
Accounts
20 December 2017 View
Change Sail Address Company With Old Address New Address
Address
5 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Move Registers To Sail Company With New Address
Address
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Move Registers To Sail Company With New Address
Address
5 January 2016 View
Change Sail Address Company With New Address
Address
5 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
12 February 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Made Up Date
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Accounts With Made Up Date
Accounts
3 January 2013 View
Gazette Filings Brought Up To Date
Gazette
5 May 2012 View
Gazette Notice Compulsary
Gazette
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Accounts With Made Up Date
Accounts
31 December 2011 View
Accounts With Made Up Date
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Made Up Date
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2010 View
Legacy
Annual Return
26 March 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Made Up Date
Accounts
5 January 2009 View
Legacy
Address
2 October 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Made Up Date
Accounts
30 January 2008 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Officers
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Accounts With Made Up Date
Accounts
30 April 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Address
29 November 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Made Up Date
Accounts
25 January 2006 View
Legacy
Annual Return
22 March 2005 View
Accounts With Made Up Date
Accounts
2 September 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Made Up Date
Accounts
11 January 2004 View
Legacy
Mortgage
1 September 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Made Up Date
Accounts
2 January 2003 View
Legacy
Mortgage
5 June 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
26 March 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Made Up Date
Accounts
31 January 2002 View
Legacy
Annual Return
19 January 2001 View
Accounts With Made Up Date
Accounts
15 January 2001 View
Legacy
Annual Return
18 October 2000 View
Accounts With Made Up Date
Accounts
5 January 2000 View
Legacy
Annual Return
24 March 1999 View
Accounts With Made Up Date
Accounts
26 January 1999 View
Accounts With Made Up Date
Accounts
15 May 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Annual Return
29 March 1998 View
Accounts With Made Up Date
Accounts
7 April 1997 View
Legacy
Annual Return
12 February 1997 View
Legacy
Annual Return
18 March 1996 View
Accounts With Made Up Date
Accounts
17 October 1995 View
Legacy
Annual Return
22 February 1995 View
Accounts With Made Up Date
Accounts
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 March 1994 View
Accounts With Made Up Date
Accounts
31 January 1994 View
Legacy
Annual Return
3 March 1993 View
Accounts With Made Up Date
Accounts
21 July 1992 View
Accounts With Made Up Date
Accounts
16 June 1992 View
Legacy
Annual Return
11 June 1992 View
Legacy
Accounts
13 August 1991 View
Accounts With Made Up Date
Accounts
13 August 1991 View
Legacy
Annual Return
28 July 1991 View
Legacy
Address
9 July 1991 View
Gazette Filings Brought Up To Date
Gazette
9 July 1991 View
Gazette Notice Compulsary
Gazette
5 July 1991 View
Legacy
Annual Return
24 September 1990 View
Accounts With Accounts Type Small
Accounts
25 May 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
4 January 1990 View
Legacy
Officers
1 December 1989 View
Accounts With Made Up Date
Accounts
25 September 1989 View
Legacy
Annual Return
5 June 1989 View
Accounts With Accounts Type Small
Accounts
22 January 1988 View
Legacy
Annual Return
22 January 1988 View
Legacy
Annual Return
22 January 1988 View
Accounts With Accounts Type Small
Accounts
22 January 1988 View
Legacy
Capital
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 November 1986 View
Accounts With Accounts Type Small
Accounts
8 July 1986 View
Legacy
Accounts
10 June 1986 View
Legacy
Annual Return
22 May 1986 View
Legacy
Capital
17 December 1975 View
Legacy
Capital
30 August 1974 View
Incorporation Company
Incorporation
20 March 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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