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Ge Caledonian Limited

Ge Caledonian Limited is an active company incorporated on 12 April 1978 with the registered office located in Prestwick, Ayrshire and Arran. Ge Caledonian Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
SC064580
Private limited company
Scottish Company
Age
47 years
Incorporated 12 April 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Monument Crescent
Shawfarm Industrial Estate
Prestwick
KA9 2RX
Same address since incorporation
Telephone
01292673000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Dec 1978
Director • Ge Finance • American • Lives in United States • Born in Nov 1973
Director • None • American • Lives in United States • Born in Jun 1983
Director • Site Leader • British • Lives in Scotland • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Aircraft Engine Services Limited
Mark David Terribilini, Brandon Wagner, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£759.96M
Increased by £170.69M (+29%)
Employees
830
Increased by 67 (+9%)
Total Assets
£557.43M
Decreased by £86.05M (-13%)
Total Liabilities
-£65.52M
Increased by £14.5M (+28%)
Net Assets
£491.91M
Decreased by £100.55M (-17%)
Debt Ratio (%)
12%
Increased by 3.83% (+48%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Ge Capital International Holdings Limited (PSC) Appointed
8 Months Ago on 31 Jan 2025
Ge Industrial Consolidation Limited (PSC) Resigned
8 Months Ago on 31 Jan 2025
Ge Industrial Consolidation Limited (PSC) Appointed
8 Months Ago on 31 Jan 2025
Ge Uk Group (PSC) Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Tristan Keith Chubb Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Notification of Ge Capital International Holdings Limited as a person with significant control on 31 January 2025
Submitted on 6 Feb 2025
Notification of Ge Industrial Consolidation Limited as a person with significant control on 31 January 2025
Submitted on 6 Feb 2025
Cessation of Ge Industrial Consolidation Limited as a person with significant control on 31 January 2025
Submitted on 6 Feb 2025
Cessation of Ge Uk Group as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Statement of capital on 11 November 2024
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Solvency Statement dated 08/11/24
Submitted on 11 Nov 2024
Statement by Directors
Submitted on 11 Nov 2024
Repayment History
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