CH

CALEDONIA HOLDINGS LIMITED

Active

Company number SC533689

Glasgow, United Kingdom · Incorporated 26 April 2016

Caledonia House, Lawmoor Street, Glasgow, G5 0US, United Kingdom

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2025
Next due
19 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lady Susan Haughey
Born August 1952
Significant Influence Or Control
4 May 2021
PS
City Facilities Management Holdings (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2021
PS
Lord William Haughey
Born July 1956
Significant Influence Or Control
30 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2025 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Legacy
Accounts
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Legacy
Accounts
12 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2023 View
Legacy
Other
29 November 2023 View
Legacy
Other
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2022 View
Legacy
Accounts
27 September 2022 View
Legacy
Other
26 September 2022 View
Legacy
Other
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Incorporation Company
Incorporation
26 April 2016 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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