Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Calaviation Ltd
- Incorporated
- 13 February 2007 (19 years)
- Previously known as
- Mislex (522) Limited (until 8 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Public houses and bars (56302)
- Controlled by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 202 3rd & 4th FloorFulham RoadLondonSW10 9PJ
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1989 (36)
Director · Appointed 15 November 2024
British
Born April 1995 (31)
Director · Appointed 27 January 2021
British
Born September 1971 (55)
Director · Appointed 2 March 2007
British
Born May 1947 (79)
Officer history (4 former)
15 November 2024
15 November 2024
19 July 2021
27 January 2021
27 January 2021
14 March 2011
2 March 2007
2 March 2007
2 March 2007
2 March 2007
13 February 2007
13 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 16547597
Holdings 1
Companies where Calaviation Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 July 2025
Ceased Caledonian Heritable Limited — Owns 50–75% of shares
Group structure 44 shown
Ownership group derived from the Companies House PSC register
26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd This company Has significant influence or control
Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Archerfield House Hotel Management Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
The Caledonian Heritable Estates Limited Owns 75–100% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Emissions Technologies Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 October 2024 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 2 July 2026 | Change of details for a person with significant control | |||
| 7 October 2025 | Current accounting period extended | |||
| 8 July 2025 | Notification of a person with significant control | |||
| 8 July 2025 | Cessation of a person with significant control |
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