Caledonian Holiday Managers Limited in Glasgow

Caledonian Holiday Managers Limited

Founded in 1976, Caledonian Holiday Managers, classified under reg no. SC059818 is an active company. Currently registered at 79 Berkeley St G3 7DX, the company has been in the business for fourty eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has 2 directors, namely Andrew D., Margaret D.. Of them, Andrew D., Margaret D. have been with the company the longest, being appointed on 31 December 1990. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Caledonian Holiday Managers Limited Address / Contact

Office Address	79 Berkeley St
Office Address2	Glasgow
Town
Post code	G3 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC059818
Date of Incorporation	Mon, 19th Apr 1976
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	48 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Andrew D.

Position: Secretary

Resigned:

Andrew D.

Position: Director

Appointed: 31 December 1990

Margaret D.

Position: Director

Appointed: 31 December 1990

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Margaret D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew D. This PSC owns 50,01-75% shares.

Margaret D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Andrew D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	4 535	18 389	19 892	7 585	17 771	8 193
Current Assets	195 049	209 377	209 627	187 192	157 447	149 635
Debtors	190 514	190 988	189 735	179 607	139 676	141 442
Net Assets Liabilities	620 049	696 817	698 122	675 565	650 091	854 838
Other Debtors	188 492	188 492	188 492	179 192	138 192	138 192

Other
Additional Provisions Increase From New Provisions Recognised		15 200				105 154
Corporation Tax Payable	6 274	8 437	5 935	339		2 853
Creditors	61 637	63 997	62 942	63 064	59 138	61 425
Investment Property	550 000	630 000	630 000	630 000	630 000	950 000
Investment Property Fair Value Model	550 000	630 000	630 000		630 000	950 000
Net Current Assets Liabilities	133 412	145 380	146 685	124 128	98 309	88 210
Other Creditors	55 363	55 560	57 007	62 725	59 138	58 572
Prepayments	2 022	2 496	828			2 695
Provisions	63 363	78 563	78 563	78 563	78 218	183 372
Provisions For Liabilities Balance Sheet Subtotal	63 363	78 563	78 563	78 563	78 218	183 372
Total Assets Less Current Liabilities	683 412	775 380	776 685	754 128	728 309	1 038 210

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 11th, January 2024	accounts	Free Download (12 pages)

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 11th, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 13th, January 2023	accounts	Free Download (12 pages)
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AA	Total exemption full accounts data made up to 30th April 2020 filed on: 11th, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 29th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 17th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 24th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 8th, December 2016	accounts	Free Download (3 pages)
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