Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Caledonia Nominees Limited
- Incorporated
- 3 February 2017 (9 years)
- Previously known as
- KCD Nominees Limited (until 23 June 2026)Mercantile Financial Nominees Limited (until 10 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Julie BrownNeil John Kennedy
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 19 High RoadMotherwellML1 3HU
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Julie Brown
Individual · Notified 1 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Neil John Kennedy
Individual · Notified 3 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1959
Holdings 2
Companies where Caledonia Nominees Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Cash | £100 | |||||
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 27 June 2026 | Compulsory strike-off action has been discontinued | |||
| 26 June 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 23 June 2026 | Certificate of change of name | |||
| 2 June 2026 | First Gazette notice for compulsory strike-off |
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