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Caledonian Golf (Travel) Limited

Caledonian Golf (Travel) Limited is an active company incorporated on 24 August 1984 with the registered office located in Helensburgh, Dunbartonshire. Caledonian Golf (Travel) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC089404
Private limited company
Scottish Company
Age
41 years
Incorporated 24 August 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Colquhoun Chambers
2 Colquhoun Street,
Helensburgh
G84 8AJ
Same address for the past 30 years
Telephone
01436671763
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner, Footbridge Partners • American • Lives in United States • Born in Mar 1986
Director • Business Executive • American • Lives in United States • Born in Jan 1986
Director • Partner - Footbridge Partners • American • Lives in United States • Born in Oct 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foreland Limited
Mr. Alexander Champion Shattuck, Mr. Greg Howard Geronemus, and 1 more are mutual people.
Active
Perrygolf Limited
Mr. Alexander Champion Shattuck, Mr. Greg Howard Geronemus, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£130.5K
Decreased by £1.46M (-92%)
Turnover
£9.84M
Increased by £9.84M (%)
Employees
18
Increased by 5 (+38%)
Total Assets
£2.99M
Increased by £794.21K (+36%)
Total Liabilities
-£1.68M
Increased by £656.84K (+64%)
Net Assets
£1.31M
Increased by £137.37K (+12%)
Debt Ratio (%)
56%
Increased by 9.61% (+21%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Notification of PSC Statement
1 Year 12 Months Ago on 6 Nov 2023
Gordon Douglas Dalgleish (PSC) Resigned
2 Years 2 Months Ago on 31 Aug 2023
Colin Russell Story Dalgleish (PSC) Resigned
2 Years 2 Months Ago on 31 Aug 2023
Mr. Greg Howard Geronemus Appointed
2 Years 2 Months Ago on 31 Aug 2023
Graham Henry Reid Resigned
2 Years 2 Months Ago on 31 Aug 2023
Colin Russell Story Dalgleish Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 2 Jun 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 21 May 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Cessation of Colin Russell Story Dalgleish as a person with significant control on 31 August 2023
Submitted on 6 Nov 2023
Cessation of Gordon Douglas Dalgleish as a person with significant control on 31 August 2023
Submitted on 6 Nov 2023
Notification of a person with significant control statement
Submitted on 6 Nov 2023
Appointment of Mr David Rosner as a director on 31 August 2023
Submitted on 17 Oct 2023
Appointment of Mr Brett Eric Fichte as a secretary on 17 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Alexander Champion Shattuck as a secretary on 17 October 2023
Submitted on 17 Oct 2023
Repayment History
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