CALEDONIA HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CALEDONIA HOLDINGS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
CALEDONIA HOLDINGS LIMITED was incorporated 7 years ago on 26/04/2016 and has the registered number: SC533689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CALEDONIA HOLDINGS LIMITED was incorporated 7 years ago on 26/04/2016 and has the registered number: SC533689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CALEDONIA HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALEDONIA HOUSE
GLASGOW
G5 0US
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN JOHN SEGGIE | Jan 1973 | British | Director | 2021-04-07 | CURRENT |
MR WILLIAM HAUGHEY | Jul 1956 | British | Director | 2016-06-01 | CURRENT |
MR CHARLES HAWKINS | Secretary | 2021-04-07 | CURRENT | ||
DAVID ANDERSON STILL | Feb 1969 | British | Director | 2021-04-07 | CURRENT |
MR JAMES MURPHY | May 1955 | British | Director | 2016-04-26 UNTIL 2020-09-07 | RESIGNED |
MR PAUL COONEY | Dec 1956 | British | Director | 2016-06-01 UNTIL 2021-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lady Susan Haughey | 2021-05-04 | 8/1952 | Glasgow | Significant influence or control |
City Facilities Management Holdings (Uk) Ltd | 2021-05-04 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lord William Haughey | 2016-04-30 | 7/1956 | Glasgow | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Caledonia Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-13 | 30-04-2021 | £-24,999 equity |
Caledonia Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 30-04-2020 | £-23,799 equity |
Caledonia Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 30-04-2019 | £-2,780 equity |
Caledonia Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £-1,760 equity |
Caledonia Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-27 | 30-04-2017 | £-650 equity |