Founded in 2005, Caledonian Packaging (holdings), classified under reg no. SC280901 is an active company. Currently registered at 481 Gorgie Road EH11 3AD, Midlothian the company has been in the business for nineteen years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2023. Since 25th May 2005 Caledonian Packaging (holdings) Limited is no longer carrying the name Andstrat (no. 208).
The firm has 2 directors, namely Euan S., Alasdair H.. Of them, Alasdair H. has been with the company the longest, being appointed on 1 November 2017 and Euan S. has been with the company for the least time - from 17 January 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alison S. who worked with the the firm until 11 June 2010.
| Office Address | 481 Gorgie Road |
| Office Address2 | Edinburgh |
| Town | Midlothian |
| Post code | EH11 3AD |
| Country of origin | United Kingdom |
| Registration Number | SC280901 |
| Date of Incorporation | Tue, 1st Mar 2005 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st May |
| Company age | 19 years old |
| Account next due date | Fri, 28th Feb 2025 (306 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 17 January 2021
Position: Director
Appointed: 01 November 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Euan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Shona S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Euan S.
| Notified on | 31 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shona S.
| Notified on | 31 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
| Notified on | 1 March 2017 |
| Ceased on | 31 May 2018 |
| Nature of control: |
50,01-75% shares |
| Andstrat (no. 208) | May 25, 2005 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 73 387 | 41 903 | 7 905 | 25 669 | 69 545 | 93 542 | 85 131 | 64 189 |
| Current Assets | 169 625 | 179 241 | 188 963 | 183 727 | 183 778 | 193 494 | 179 083 | 191 016 |
| Debtors | 96 238 | 137 338 | 181 058 | 158 058 | 114 233 | 99 952 | 93 952 | 126 827 |
| Property Plant Equipment | 155 750 | 154 000 | 152 250 | 150 500 | 148 750 | 147 000 | 145 250 | 143 500 |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 19 250 | 21 000 | 22 750 | 24 500 | 26 250 | 28 000 | 29 750 | 31 500 |
| Amounts Owed By Group Undertakings | 96 238 | 137 338 | 181 058 | 158 058 | 114 233 | 99 952 | 93 952 | 126 827 |
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 26 415 | 26 432 | 26 432 | 26 432 | 26 442 | 26 432 | 1 333 | |
| Fixed Assets | 162 750 | 161 000 | 159 250 | 157 500 | 155 750 | 154 000 | 152 250 | 150 500 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 750 | 1 750 | 1 750 | 1 750 | 1 750 | 1 750 | 1 750 | |
| Investments Fixed Assets | 7 000 | 7 000 | 7 000 | 7 000 | 7 000 | 7 000 | 7 000 | 7 000 |
| Investments In Group Undertakings | 7 000 | 7 000 | 7 000 | 7 000 | 7 000 | 7 000 | 7 000 | 7 000 |
| Net Current Assets Liabilities | 143 210 | 152 809 | 162 531 | 157 295 | 157 336 | 167 062 | 177 750 | 191 016 |
| Other Creditors | 24 013 | 26 432 | 26 432 | 26 432 | 26 432 | 26 432 | ||
| Other Taxation Social Security Payable | 2 402 | 10 | 1 333 | |||||
| Property Plant Equipment Gross Cost | 175 000 | 175 000 | 175 000 | 175 000 | 175 000 | 175 000 | 175 000 | |
| Total Assets Less Current Liabilities | 305 960 | 313 809 | 321 781 | 314 795 | 313 086 | 321 062 | 330 000 | 341 516 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 20th, September 2023 |
accounts | Free Download (7 pages) |
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