CALEDONIAN HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CALEDONIAN HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CALEDONIAN HOLDINGS LIMITED was incorporated 29 years ago on 08/06/1995 and has the registered number: SC158529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

CALEDONIAN HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

5 REDWOOD CRESCENT
GLASGOW
G74 5PA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2024 25/10/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALLAN MCCOLL Dec 1951 British Director 1995-08-08 CURRENT
MR BRIAN MICHAEL FOX Sep 1964 British Secretary 1995-08-08 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Director 1995-06-08 UNTIL 1995-08-08 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Secretary 1995-06-08 UNTIL 1995-08-08 RESIGNED
MR GARETH JAMES MCCOLL Oct 1985 Scottish Director 2022-04-01 UNTIL 2024-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Allan Mccoll 2016-04-06 12/1951 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLYDE PROCESS PENSION (TRUSTEES) LIMITED HARWORTH ENGLAND Active DORMANT 74990 - Non-trading company
CLYDE PROCESS SOLUTIONS LIMITED DONCASTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CLYDE BERGEMANN LIMITED GLASGOW Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED GLASGOW SCOTLAND Active -... FULL 70100 - Activities of head offices
CLYDE MATERIALS HANDLING LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
CLEANCUT TECHNOLOGIES LIMITED ABERDEENSHIRE Dissolved... FULL 28960 - Manufacture of plastics and rubber machinery
CLYDE BLOWERS LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
QLAR PNEUMATIC CONVEYING UK LTD EDINBURGH Active FULL 32990 - Other manufacturing n.e.c.
BYSTONE CAPITAL LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
CLYDE BLOWERS CAPITAL GP III LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CLYDE BLOWERS CAPITAL FINANCE LIMITED EAST KILBRIDE SCOTLAND Dissolved... SMALL 94110 - Activities of business and employers membership organizations
HIVE INVESTMENTS US HOLDINGS LIMITED GLASGOW Dissolved... GROUP 94110 - Activities of business and employers membership organizations
ALLRIG LIMITED ABERDEEN SCOTLAND Active FULL 94110 - Activities of business and employers membership organizations
CLYDE BLOWERS CAPITAL (MEMBER) LIMITED EAST KILBRIDE SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALBACAP LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CLYDE BLOWERS CAPITAL IM LLP EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
CLYDE BLOWERS CAPITAL GP LLP EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
REDWOOD CAPITAL PARTNERS IV LLP EAST KILBRIDE UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Caledonian Holdings Limited 2024-08-13 31-12-2023 £246 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDMARK INTERNATIONAL LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.
WORLDMARK (HOLDINGS) UK LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.
WORLDMARK UK LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.
DAVID BROWN SYSTEMS UK LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
DB UNION PENSION TRUSTEE LIMITED GLASGOW SCOTLAND Active DORMANT 65300 - Pension funding
CUK AUDIO LIMITED EAST KILBRIDE UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
THE SALTIRE GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ALL KEY SOLUTIONS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
BALMORAL DEVELOPMENTS (SCOTLAND) LTD EAST KILBRIDE SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
BALDEV PROJ2 LTD EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects