Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Maxi Caledonian Limited
- Incorporated
- 6 July 2011 (15 years)
- Previously known as
- Dunwilco (1705) Limited (until 25 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gerald Elliott Atkinson
- Accounts type
- Group
- Region
- Scotland
- Address
- Elliott HouseKilwinning RoadIrvineKA12 8TG
Officers 6 active
Officer details are public data from the Companies House register.
Rogerson, Carrieanne
Secretary · Appointed 27 October 2022
Director · Appointed 7 May 2020
British
Born January 1981 (45)
Director · Appointed 26 September 2012
British
Born July 1976 (50)
Director · Appointed 26 September 2012
Also at Maxi Properties Limited · more companies
British
Born January 1974 (52)
Director · Appointed 27 July 2011
British
Born February 1944 (82)
Director · Appointed 27 July 2011
British
Born April 1946 (80)
Officer history (5 former)
27 October 2022
Resigned Logan, Catherine as Secretary
27 October 2022
Appointed Rogerson, Carrieanne as Secretary
7 May 2020
26 September 2012
26 September 2012
27 July 2011
27 July 2011
27 July 2011
27 July 2011
Appointed Logan, Catherine as Secretary
27 July 2011
27 July 2011
Resigned D.W. Director 1 Limited as Corporate Director
27 July 2011
6 July 2011
6 July 2011
6 July 2011
Appointed D.W. Director 1 Limited as Corporate Director
6 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1944 (82)
Holdings 1
Companies where Maxi Caledonian Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £49,054
- Profit
- £2,183,012
- Current Ratio
- 1653.7x
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,067,516 | £22,000,000 | £22,000,000 | |||
| Current Assets | £11,926,185 | £11,229,543 | £8,753,511 | £6,370,813 | £3,525,660 | |
| Debtors | £11,877,131 | £10,138,636 | £8,653,924 | £8,253,029 | £6,365,932 | £3,520,652 |
| Cash | £49,054 | £1,090,907 | £99,587 | £1,499,755 | £4,881 | £5,008 |
| Creditors (< 1 year) | £7,212 | £292,971 | £0 | £0 | £0 | |
| Net Current Assets | £11,918,973 | £10,936,572 | £9,752,784 | £6,370,813 | £3,525,660 | |
| Net Assets | £31,752,784 | |||||
| Shareholder Funds | £33,986,489 | £33,004,088 | £30,753,511 | £31,752,784 | £28,370,813 | £25,525,660 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 2 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 23 March 2026 | Replacement filing of Confirmation Statement | 6 July 2016 | ||
| 15 July 2025 | Confirmation statement with updates | 6 July 2025 | ||
| 28 May 2025 | Group of companies' accounts | 30 September 2024 |
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