Introduction
Watch Company
C
CALEDONIA SMART HOMES LTD
CALEDONIA SMART HOMES LTD is an active company incorporated on 6 November 2023 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CALEDONIA SMART HOMES LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
SC788311
LTD Company
Age
2 Years
Incorporated 6 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 6 November 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Caledonia House Lawmoor Street Glasgow, G5 0US,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
STILL, David
ActiveLawmoor Street, GlasgowG5 0US
Secretary
Appointed 04 Nov 2025
STILL, David
Lawmoor Street, GlasgowG5 0US
Secretary
04 Nov 2025
Active
SEGGIE, Colin John
ActiveLawmoor Street, GlasgowG5 0US
Born January 1973
Director
Appointed 06 Nov 2023
SEGGIE, Colin John
Lawmoor Street, GlasgowG5 0US
Born January 1973
Director
06 Nov 2023
Active
STILL, David Anderson
ActiveLawmoor Street, GlasgowG5 0US
Born February 1969
Director
Appointed 06 Nov 2023
STILL, David Anderson
Lawmoor Street, GlasgowG5 0US
Born February 1969
Director
06 Nov 2023
Active
HAWKINS, Charles
ResignedLawmoor Street, GlasgowG5 0US
Secretary
Appointed 06 Nov 2023
Resigned 04 Nov 2025
HAWKINS, Charles
Lawmoor Street, GlasgowG5 0US
Secretary
06 Nov 2023
Resigned 04 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Lawmoor Street, GlasgowG5 0US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Nov 2023
Caledonia Holdings Limited
2 Lawmoor Street, GlasgowG5 0US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Nov 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2025
17 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2023