Caledonian Optical Limited

ActiveSC055275 Private limited company
Incorporated
20 March 1974 (52 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Small
Region
Scotland
Address
Unit 4 Kirkhill Commercial Park Dyce Avenue
Dyce
Aberdeen
AB21 0LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born March 1984 (42)
Director · Appointed 15 January 2024
British
Born December 1977 (48)
Officer history (9 former)
30 October 2024
Appointed Sutherland, Kevin as Director
24 July 2024
Resigned Rus, Frances Teresa as Director
15 January 2024
Appointed Norris, Matthew James as Director
30 June 2023
Resigned Mclellan, Ross Andrew Gordon as Director
18 December 2019
Appointed Mclellan, Ross Andrew Gordon as Director
11 August 2015
Resigned Blair, Heather Margaret as Secretary
24 February 2015
Appointed Blair, Heather Margaret as Secretary
24 February 2015
Resigned Burnett & Company as Corporate Secretary
29 February 2012
Resigned Black, Robert Alexander as Director
29 February 2012
Resigned Gilmour, Maria Jane as Director
27 March 2008
Appointed Black, Robert Alexander as Director
4 July 2007
Appointed Gilmour, Maria Jane as Director
4 July 2007
Resigned Duncan, Norman as Director
4 July 2007
Resigned Todd, Stewart Andrew as Director
1 April 1996
Appointed Rus, Frances Teresa as Director
5 December 1989
Resigned Todd, Dorothea as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc065757

Financials

Net Assets
£6,165,128
Cash
£251
Profit Before Tax
£225,414
Employees
47
Debt Ratio
36%
Current Ratio
3.6x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £5,967,951 £6,165,128
Balance sheet detail
20242023
Fixed Assets£2,660,190£2,053,722
Current Assets£6,993,565£5,928,487
Debtors£6,748,921£5,675,369
Cash£251£251
Creditors (< 1 year)£1,923,327£961,755
Creditors (> 1 year)£1,185,413£782,550
Net Current Assets£5,070,238£4,966,732
Net Assets£6,165,128£5,967,951
Shareholder Funds£6,165,128£5,967,951

Filings 149

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates13 January 2026
3 November 2025Accounts for a small company31 March 2025
25 October 2025Alterations to a floating charge
23 October 2025Alterations to a floating charge
23 October 2025Alterations to a floating charge
Show all 149 filings

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