Introduction
Watch Company
C
CALEDONIAN HAUS LTD
CALEDONIAN HAUS LTD is an active company incorporated on 6 August 2025 with the registered office located in Inverness. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CALEDONIAN HAUS LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
SC858143
LTD Company
Age
N/A Years
Incorporated 6 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 May 2027
Period: 6 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
19 Culduthel Road Inverness, IV2 4AA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIS, Karon
ActiveCulduthel Road, InvernessIV2 4AA
Born February 1961
Director
Appointed 06 Aug 2025
DAVIS, Karon
Culduthel Road, InvernessIV2 4AA
Born February 1961
Director
06 Aug 2025
Active
DAVIS, Thomas Edward
ActiveCulduthel Road, InvernessIV2 4AA
Born February 1991
Director
Appointed 06 Aug 2025
DAVIS, Thomas Edward
Culduthel Road, InvernessIV2 4AA
Born February 1991
Director
06 Aug 2025
Active
EWING, Meagan Irene
ActiveCulduthel Road, InvernessIV2 4AA
Born February 1999
Director
Appointed 06 Aug 2025
EWING, Meagan Irene
Culduthel Road, InvernessIV2 4AA
Born February 1999
Director
06 Aug 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Meagan Irene Ewing
ActiveCulduthel Road, InvernessIV2 4AA
Born February 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2025
Meagan Irene Ewing
Culduthel Road, InvernessIV2 4AA
Born February 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2025
Active
Ms Karon Davis
ActiveCulduthel Road, InvernessIV2 4AA
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2025
Ms Karon Davis
Culduthel Road, InvernessIV2 4AA
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2025
Active
Thomas Edward Davis
ActiveCulduthel Road, InvernessIV2 4AA
Born February 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2025
Thomas Edward Davis
Culduthel Road, InvernessIV2 4AA
Born February 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2025
Active
Filing History
1
Description
Type
Date Filed
Document