Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Caledonia Holdings Limited
- Incorporated
- 26 April 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Caledonia HouseLawmoor StreetGlasgowG5 0US
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Still, David
Secretary · Appointed 4 November 2025
Director · Appointed 7 April 2021
British
Born January 1973 (53)
Director · Appointed 7 April 2021
British
Born February 1969 (57)
Director · Appointed 1 June 2016
British
Born July 1956 (70)
Officer history (3 former)
4 November 2025
Appointed Still, David as Secretary
4 November 2025
Resigned Hawkins, Charles as Secretary
7 April 2021
7 April 2021
7 April 2021
Appointed Hawkins, Charles as Secretary
7 April 2021
Resigned Cooney, Paul as Director
7 September 2020
Resigned Murphy, James as Director
1 June 2016
1 June 2016
Appointed Cooney, Paul as Director
26 April 2016
Appointed Murphy, James as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lady Susan Haughey
Individual · Notified 4 May 2021
Has significant influence or control
British
Born August 1952 (74)
Corporate entity · Notified 4 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc148945
British
Born July 1956 (70)
Holdings 7
Companies where Caledonia Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | |
| Creditors (< 1 year) | £24,999 | £23,799 |
| Net Current Assets | (£24,999) | (£23,799) |
| Shareholder Funds | (£24,999) | (£23,799) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Other filing | |||
| 7 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 29 December 2025 | Registration of a charge |
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