Founded in 2016, Caledonia Holdings, classified under reg no. SC533689 is an active company. Currently registered at Caledonia House G5 0US, Glasgow the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.
At present there are 3 directors in the the firm, namely Colin S., David S. and William H.. In addition one secretary - Charles H. - is with the company. As of 30 April 2024, there were 2 ex directors - Paul C., James M. and others listed below. There were no ex secretaries.
| Office Address | Caledonia House |
| Office Address2 | Lawmoor Street |
| Town | Glasgow |
| Post code | G5 0US |
| Country of origin | United Kingdom |
| Registration Number | SC533689 |
| Date of Incorporation | Tue, 26th Apr 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 07 April 2021
Position: Director
Appointed: 07 April 2021
Position: Secretary
Appointed: 07 April 2021
Position: Director
Appointed: 01 June 2016
The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is William H. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is City Facilities Management Holdings (Uk) Ltd that put Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Susan H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
William H.
| Notified on | 30 April 2016 |
| Nature of control: |
significiant influence or control |
City Facilities Management Holdings (Uk) Ltd
Caledonia House Lawmoor Street, Glasgow, G5 0US, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc148945 |
| Notified on | 4 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan H.
| Notified on | 4 May 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, December 2023 |
accounts | Free Download (38 pages) |
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