CC

CALEDONIAN COFFEE COMPANY LTD

Active

Company number SC189601

Forres, Scotland · Incorporated 22 September 1998

Ritsons, 103 High Street, Forres, Moray, IV36 1AA, Scotland

Last updated on 21 August 2026

Hotels and similar accommodation · SIC 55100

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

Company history

Previous company names

DEESIDE LIMITED · 22 September 1998 – 26 October 1998

EIGHT ACRES HOTEL LTD. · 26 October 1998 – 29 June 2010

Company overview

Caledonian Coffee Company Ltd is an active private limited company incorporated in Scotland on 22 September 1998 (Company No. SC189601). It operates from its registered office at Ritsons, 103 High Street, Forres, Moray, IV36 1AA, and is engaged in the activity classified under SIC code 55100.

The company’s most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 31 July 2025. Its next accounts are due by 31 December 2026. The latest confirmation statement, containing no updates, was filed on 9 September 2025 and relates to 6 September 2025; the next is due by 20 September 2026.

The board comprises two directors: Garry Walker Dinnes (appointed 19 October 1998) and Roy James Dinnes (appointed 17 September 2020), both British nationals resident in Scotland. Michael Ian Jones has served as company secretary since 8 October 2010. Mr Garry Walker Dinnes holds significant control, owning between 25% and 50% of the shares.

The company has no charges, no insolvency history and has never been liquidated.

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
6 September 2025
Next due
20 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Garry Walker Dinnes
Born September 1959
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2020 View
Capital Cancellation Shares
Capital
29 November 2019 View
Capital Return Purchase Own Shares
Capital
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 July 2013 View
Legacy
Mortgage
11 March 2013 View
Legacy
Mortgage
11 March 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Legacy
Mortgage
31 December 2010 View
Legacy
Mortgage
23 November 2010 View
Legacy
Mortgage
11 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Secretary Company With Name
Officers
8 November 2010 View
Appoint Person Secretary Company With Name
Officers
28 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Secretary Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Certificate Change Of Name Company
Change Of Name
29 June 2010 View
Resolution
Resolution
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2004 View
Legacy
Address
23 June 2004 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2003 View
Legacy
Address
27 March 2003 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2002 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2001 View
Accounts With Accounts Type Small
Accounts
7 March 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Annual Return
21 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Mortgage
31 December 1998 View
Resolution
Resolution
4 December 1998 View
Resolution
Resolution
4 December 1998 View
Resolution
Resolution
4 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Accounts
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Capital
19 November 1998 View
Legacy
Mortgage
16 November 1998 View
Certificate Change Of Name Company
Change Of Name
23 October 1998 View
Legacy
Capital
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Legacy
Address
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Incorporation Company
Incorporation
22 September 1998 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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