CALEDONIAN INDUSTRIAL LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

CALEDONIAN INDUSTRIAL LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
CALEDONIAN INDUSTRIAL LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: SC201649. The accounts status is SMALL and accounts are next due on 31/07/2024.

CALEDONIAN INDUSTRIAL LIMITED - MIDLOTHIAN

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

4 HOPE STREET
MIDLOTHIAN
EH2 4DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON IAIN RUSSELL Sep 1971 British Director 2021-01-27 CURRENT
MICHAEL OWENS May 1940 British Director 2001-01-22 CURRENT
MR SEAN HUGH DOYLE Sep 1968 British Director 2011-12-06 CURRENT
MR KEVIN HUGH MICHAEL DOYLE May 1947 British Director 2001-01-22 CURRENT
MORTON FRASER Corporate Director 1999-11-18 UNTIL 2001-01-22 RESIGNED
MORTON FRASER Corporate Secretary 1999-11-18 UNTIL 2001-01-22 RESIGNED
MR THOMAS FLEMING LAING Jul 1947 British Director 2001-01-22 UNTIL 2021-01-27 RESIGNED
MRS FIONA GRYCUK Aug 1961 British Secretary 2001-01-22 UNTIL 2021-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonian Heritable Limited 2016-11-18 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Caledonian Industrial Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 31-10-2022 £7,718 Cash £-1,539,949 equity
Caledonian Industrial Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-10-2021 £7,841 Cash £-1,489,002 equity

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THE EDINBURGH DISTILLERY COMPANY LTD. EDINBURGH SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
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