Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Caledonia (Highland) Holdings Limited
- Incorporated
- 29 September 2020 (6 years)
- Industry
- Other holiday and other collective accommodation (55209)
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 60 Seafield RoadInvernessIV1 1SG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc683354
Former controllers (3)
27 March 2026
Ceased Fraser Mackenzie — Owns 25–50% of shares
27 March 2026
Ceased Norman Thomson — Owns 25–50% of shares
27 March 2026
Ceased John Andrew Maclean Beaton — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Accord Business Solutions Limited Owns 75–100% of shares
Caledonia (Highland) Holdings Limited This company Owns 50–75% of shares
The Future Group (Highland) Limited Owns 75–100% of shares
Aquila Marketing Agency Limited Owns 75–100% of shares
Dreson Financing Limited Owns 75–100% of shares
Ecopad (Scotland) Limited Owns 75–100% of shares
Ecosystems Technologies Limited Owns 50–75% of shares
Envoy Estates Limited Owns 75–100% of shares
Envoy Group Holdings Limited Owns 75–100% of shares
Envoy & Partners Limited Owns 75–100% of shares
GQS Group Limited Owns 75–100% of shares
Gqs-Uk Limited Owns 75–100% of shares
Modutec Holdings Limited Owns 75–100% of shares
Rse Water Technologies Limited Owns 75–100% of shares
Broadway Topco Limited Owns 25–50% of shares
Broadway Midco Limited Owns 75–100% of shares
Viewfirth Management Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
- Current Ratio
- 5.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £108,651 | £110,934 | £113,217 | |
| Current Assets | £6,658 | £5,823 | £31,029 | |
| Creditors (< 1 year) | £1,188 | £1,155 | £141,493 | |
| Net Current Assets | (£110,464) | |||
| Net Assets | £2,753 | £100 | ||
| Shareholder Funds | £114,121 | £115,602 | £2,753 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Resolutions | |||
| 8 April 2026 | Memorandum and Articles of Association | |||
| 8 April 2026 | Registration of a charge | |||
| 2 April 2026 | Appointment of a director | |||
| 2 April 2026 | Appointment of a director |
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