Caledonian Concepts (Scotland) Limited

ActiveSC310846 Private limited company
Incorporated
24 October 2006 (20 years)
Industry
Other sports activities (93199)
Accounts type
Small
Region
Scotland
Address
Inbusiness Centre
24 Longman Drive
Inverness
IV1 1SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Greenwood, Brian
Director · Appointed 18 March 2026
British
Born August 1958 (68)
Director · Appointed 28 October 2024
British
Born September 1964 (62)
Secretary · Appointed 24 October 2006
British
Director · Appointed 24 October 2006
British
Born September 1971 (55)
Director · Appointed 24 October 2006
British
Born August 1969 (57)
Officer history (2 former)
18 March 2026
Appointed Greenwood, Brian as Director
18 March 2026
Resigned Wong, Jeanette Sau Man as Director
28 October 2024
Appointed Brasher, Hugh William as Director
28 October 2024
Appointed Wong, Jeanette Sau Man as Director
24 October 2006
Appointed Sutherland, Malcolm John Gairn as Secretary
24 October 2006
Appointed Sutherland, Caroline Sophie as Director
24 October 2006
Appointed Sutherland, Malcolm John Gairn as Director
24 October 2006
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
24 October 2006
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01528489
Former controllers (2)
28 October 2024
Ceased Malcolm John Gairn Sutherland — Owns 25–50% of shares
28 October 2024
Ceased Caroline Sophie Sutherland — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

London Marathon Events Limited Owns 75–100% of shares
Athletic Ventures LLP Holds 25–50% of voting rights
Diamond League Ventures LLP Holds 75–100% of voting rights
European Athletics Championships Ventures LLP Holds 75–100% of voting rights
Caledonian Concepts (Scotland) Limited This company Owns 75–100% of shares
Loch Ness Marathon Limited Owns 75–100% of shares
M4 Events Limited Owns 25–50% of shares
Maverick Corp Ltd Owns 50–75% of shares
Running High Events Limited Owns 75–100% of shares

Financials

Net Assets
(£15,524)
Cash
£581,379
Profit
£87,404
Employees
4
Debt Ratio
102%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2020 2021 2022 2023 2024 2024 £419,512 £320,661 £411,624 £263,605 £134,452 (£15,524)
Balance sheet detail
202420242023202220212020
Fixed Assets£4,314£5,688£7,140£8,658£11,137£13,267
Current Assets£657,864£748,337£882,568£1,015,548£692,721£930,380
Debtors£75,911£66,898£63,545£22,737£52,479£36,223
Cash£581,379£678,896£817,590£992,649£629,215£893,689
Creditors (< 1 year)£676,623£618,151£624,747£611,044£381,447£522,121
Net Current Assets(£18,759)£130,186£257,821£404,504£311,274£408,259
Net Assets(£15,524)£134,452£263,605£411,624£320,661£419,512
Shareholder Funds(£15,524)£134,452£263,605£411,624£320,661£419,512

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?