Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Ashtenne Caledonia Limited
- Incorporated
- 11 April 2001 (25 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 107 West Regent Street2nd FloorGlasgowG2 2BA
Charges
- Total
- 180
- Outstanding
- 78
- Part satisfied
- 1
- Satisfied
- 101
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2023
British
Born May 1980 (46)
Director · Appointed 30 June 2021
British
Born February 1981 (45)
Director · Appointed 30 June 2021
British
Born May 1971 (55)
Director · Appointed 13 February 2020
British
Born September 1980 (46)
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
Limited By Shares
Reg. no. 04222557
Former controllers (1)
27 February 2020
Ceased Stephen Allen Schwarzman — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Cash | £100 | ||
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 8 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 June 2026 | Registration of a charge | |||
| 25 June 2026 | Registration of a charge | |||
| 25 June 2026 | Registration of a charge |
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