ASHTENNE CALEDONIA LIMITED
ActiveCompany number SC218018
Glasgow, Scotland · Incorporated 11 April 2001
107 West Regent Street, 2nd Floor, Glasgow, G2 2BA, Scotland
Last updated on 20 September 2026
Dormant Company · SIC 99999
Company history
AC&H 125 LIMITED · 11 April 2001 – 5 June 2001
Company overview
Incorporated on 11 April 2001 and registered in Scotland, ASHTENNE CALEDONIA LIMITED remains an active private limited company, now trading for 25 years. It changed its name from AC&H 125 LIMITED on 11 April 2001. Its registered office is at 107 West Regent Street, 2nd Floor, Glasgow, G2 2BA, Scotland. Its principal activity is dormant company (SIC 99999).
It is controlled by Ashtenne Industrial (General Partner) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: ROBERTS, Daniel George (appointed 13 February 2020), JONES, Andrew Richard (appointed 30 June 2021), SPEARING, Glen Stuart (appointed 30 June 2021) and STEWART, Graeme Carrigan (appointed 20 January 2023). The company has been served by 31 former officers who have since resigned. One person with significant control is recorded as having ceased.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 8 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 16 August 2026. The next is due by 30 August 2027. 490 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 August 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 20 September 2026- ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED (100.0%)
- SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT) (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A | 99 | GBP | £1.000 | ||||
| B | 1 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | A | 99 | 99.00% | 99 | 99.00% |
| SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT) | A | 0 | 0.00% | 0 | 0.00% |
| ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | B | 1 | 1.00% | 1 | 1.00% |
| SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT) | B | 0 | 0.00% | 0 | 0.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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G2 2BA