Filing status
- Accounts due
- 30 May 2025
- Last accounts
- 30 August 2023
- Conf. stmt due
- 13 March 2026
- Last conf. stmt
- 27 February 2025
Caledin Ltd
- Incorporated
- 14 April 2010 (16 years)
- Previously known as
- Cici Couture Ltd (until 20 August 2015)Plan It-Build It Ltd. (until 24 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other furniture (31090) Other building completion and finishing (43390)
- Directors
- Kenneth Russell
- Owned by
- Allan Munro Wilson
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 1 Bank House. Gardyne StreetFriockheimArbroathDD11 4SG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Russell, Kenneth
Director · Appointed 10 October 2024
British
Born December 1946 (79)
Officer history (10 former)
10 October 2024
Resigned Riddell, Stuart Robert as Director
10 October 2024
Appointed Russell, Kenneth as Director
26 February 2024
Resigned Wilson, Allan Munro as Director
16 February 2024
Appointed Riddell, Stuart Robert as Director
30 January 2024
Resigned Riddell, Stuart Robert as Director
30 January 2024
Appointed Wilson, Allan Munro as Director
23 December 2023
Resigned Wilson, Allan Munro as Secretary
11 December 2023
Appointed Wilson, Allan Munro as Secretary
11 December 2023
Resigned Wilson, Allan Munro as Director
22 September 2021
Appointed Wilson, Allan Munro as Director
11 December 2018
Resigned Wilson, Allan Munro as Director
11 December 2018
Appointed Riddell, Stuart Robert as Director
11 December 2018
Resigned Wilson, Allan Munro as Director
22 August 2011
Appointed Wilson, Allan Munro as Director
18 August 2011
Resigned Brian Reid Ltd. as Corporate Secretary
16 June 2011
Appointed Wilson, Allan Munro as Director
15 June 2011
Resigned Talbot, Shirley-Ann as Director
8 July 2010
Appointed Talbot, Shirley-Ann as Director
14 April 2010
14 April 2010
14 April 2010
Appointed Brian Reid Ltd. as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allan Munro Wilson
Individual · Notified 2 July 2025
Owns 75–100% of shares
British
Born March 1959 (67)
Former controllers (5)
2 July 2025
Ceased Kenneth James Woodburn Russell — Has significant influence or control
10 October 2024
Ceased Stuart Robert Riddell — Owns 75–100% of shares
26 February 2024
Ceased Allan Munro Wilson — Owns 75–100% of shares
12 February 2024
Ceased Stuart Robert Riddell — Right to appoint and remove directors
11 December 2018
Ceased Allan Munroe Wilson — Owns 75–100% of shares
Financials
Balance sheet as at 30 August 2023 · micro entity accounts
- Net Assets
- £1,752
- Employees
- 1
- Debt Ratio
- 88%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £204 | £362 | |||
| Current Assets | £14,679 | £12,076 | £4,045 | £4,741 | |
| Creditors (< 1 year) | £2,594 | £7,995 | £1,499 | £591 | |
| Creditors (> 1 year) | £5,050 | £0 | £6,735 | ||
| Net Current Assets | £12,085 | £4,081 | £2,546 | £4,150 | |
| Net Assets | £1,752 | £6 | (£8,642) | £1,503 | £2 |
| Shareholder Funds | £1,752 | £6 | (£8,642) | £1,503 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
Other companies in this industry
Melksham
Princes Risborough
Melksham
Hoyland Barnsley
Manchester
Doncaster
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →