CALEDONIAN LOGISTICS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CALEDONIAN LOGISTICS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CALEDONIAN LOGISTICS LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: SC192621. The accounts status is FULL and accounts are next due on 30/04/2024.

CALEDONIAN LOGISTICS LIMITED - ABERDEEN

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

RAEBURN CHRISTIE CLARK & WALLACE LLP
ABERDEEN
AB10 1PS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALEXANDER HAYES Sep 1955 British Director 2022-10-03 CURRENT
SOPHIE JONES Nov 1985 British Director 2022-10-03 CURRENT
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 1999-01-18 UNTIL 1999-01-18 RESIGNED
ANDREW PETER STOKES Nov 1958 British Director 2022-10-03 UNTIL 2023-04-17 RESIGNED
ABERDEIN CONSIDINE & CO Corporate Secretary 1999-01-18 UNTIL 2019-09-20 RESIGNED
EDWARD MURPHY Jan 1976 British Director 2022-10-03 UNTIL 2023-07-03 RESIGNED
MR SCOTT JOSEPH MITCHELL Jun 1981 Scottish Director 2019-11-21 UNTIL 2023-07-03 RESIGNED
DEREK MITCHELL Dec 1954 British Director 1999-01-18 UNTIL 2022-10-03 RESIGNED
DEREK MITCHELL Dec 1954 British Director 2022-10-12 UNTIL 2022-12-31 RESIGNED
MR NORMAN KEDDIE Aug 1959 British Director 2010-05-01 UNTIL 2022-10-21 RESIGNED
MICHAEL HENDRY BURNETT Oct 1953 British Director 1999-01-18 UNTIL 2005-10-30 RESIGNED
WILLIAM ALEXANDER ANDERSON Mar 1962 British Director 1999-01-18 UNTIL 2006-06-08 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Nominee Secretary 1999-01-18 UNTIL 1999-01-18 RESIGNED
ELAINE MITCHELL Secretary 2012-06-27 UNTIL 2014-04-14 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2019-09-20 UNTIL 2022-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drac Global Limited 2022-10-03 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Derek Mitchell 2016-04-06 - 2022-10-03 12/1954 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DRAC LOGISTICS LIMITED STONE ENGLAND Active FULL 52241 - Cargo handling for water transport activities
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DRAC GLOBAL LIMITED STONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DRAC DISTRIBUTION LIMITED STONE UNITED KINGDOM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
HUNTLY FOOTBALL CLUB LIMITED ELLON SCOTLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CALEDONIAN TRANSPORT & LOGISTICS CONSULTANCY LTD ABERDEEN UNITED KINGDOM Active MICRO ENTITY 52290 - Other transportation support activities
CALEDONIAN TRAINING ACADEMY LTD ABERDEEN UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
HUNTLY FOOTBALL CLUB 2021 LIMITED HUNTLY UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CALEDONIAN RECRUITMENT SOLUTIONS LTD ABERDEEN UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Caledonian Logistics Limited - Limited company accounts 20.1 2022-10-04 30-04-2022 £6,389 Cash £206,433 equity
Caledonian Logistics Limited - Limited company accounts 20.1 2021-12-04 30-04-2021 £264,457 Cash £1,028,886 equity
Caledonian Logistics Limited - Limited company accounts 18.2 2020-01-01 30-04-2019 £62,730 Cash £880,408 equity
Caledonian Logistics Limited - Limited company accounts 16.3 2018-01-25 30-04-2017 £10 Cash £1,107,594 equity

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