Caledonian Industrial Limited

ActiveSC201649 Private limited company
Incorporated
18 November 1999 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Scotland
Address
1 North Charlotte Street
Edinburgh
EH2 4HR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2021
British
Born September 1971 (55)
Director · Appointed 6 December 2011
British
Born September 1968 (58)
Director · Appointed 22 January 2001
British
Born May 1947 (79)
Officer history (5 former)
4 March 2025
Resigned Owens, Michael as Director
22 July 2021
Resigned Grycuk, Fiona Mackinnon as Secretary
27 January 2021
Appointed Russell, Gordon Iain as Director
27 January 2021
Resigned Laing, Thomas Fleming as Director
6 December 2011
Appointed Doyle, Sean Hugh as Director
22 January 2001
Appointed Laing, Thomas Fleming as Director
22 January 2001
Appointed Grycuk, Fiona Mackinnon as Secretary
22 January 2001
Appointed Owens, Michael as Director
22 January 2001
Appointed Doyle, Kevin Michael as Director
22 January 2001
Resigned Morton Fraser as Corporate Secretary
22 January 2001
Resigned Morton Fraser as Corporate Director
18 November 1999
Appointed Morton Fraser as Corporate Secretary
18 November 1999
Appointed Morton Fraser as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc076552

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 Has significant influence or control
Airfunders Limited DissolvedOwns 25–50% of shares
Andrew Usher & Co. Ltd DissolvedOwns 25–50% of shares
Archerfield Apartments 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 This company 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
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 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 2025 · small accounts

Net Assets
(£1,381,910)
Cash
£9,074
Employees
3
Debt Ratio
217%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£1,489,002) (£1,539,949) (£1,500,819) (£1,462,978) (£1,381,910)
Balance sheet detail
20252024202320222021
Fixed Assets£1,113,230£1,145,307£1,189,447£1,110,352£1,143,379
Current Assets£70,397£78,248£35,386£35,150£52,714
Debtors£59,037£68,822£27,500£27,432£44,873
Cash£9,074£7,140£5,600£7,718£7,841
Creditors (< 1 year)£2,529,121£2,656,129£2,688,412£2,678,625£2,678,812
Net Current Assets(£2,458,724)(£2,577,881)(£2,653,026)(£2,643,475)(£2,626,098)
Net Assets(£1,381,910)(£1,462,978)(£1,500,819)(£1,539,949)(£1,489,002)
Shareholder Funds(£1,381,910)(£1,462,978)(£1,500,819)(£1,539,949)(£1,489,002)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed

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