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Caledonian Petroleum Services Limited

Caledonian Petroleum Services Limited is an active company incorporated on 18 May 1989 with the registered office located in Inverness, Inverness. Caledonian Petroleum Services Limited was registered 36 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
SC117992
Private limited company
Scottish Company
Age
36 years
Incorporated 18 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
13 Henderson Road
Inverness
IV1 1SN
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gordon James Farmer
Director • Secretary • British • Lives in UK • Born in Mar 1981
James Donald Macdonald
Director • Secretary • Scottish • Lives in UK • Born in Oct 1964
Roderick James Macgregor
Director • Managing Director • British • Lives in Scotland • Born in Dec 1952
Global Energy Fabrication Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Infrastructure Scotland Limited
Gordon James Farmer, James Donald Macdonald, and 1 more are mutual people.
Active
Geg (Marine & Logistics) Limited
Gordon James Farmer, James Donald Macdonald, and 1 more are mutual people.
Active
Global Logistics Services Limited
Gordon James Farmer, James Donald Macdonald, and 1 more are mutual people.
Active
Gep Environmental Limited
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
Smart Energy Optimisation Limited
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
Green Energy Partners (Holdings) Limited
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
Bryant Personnel Services Limited
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
Cammach Bryant Limited
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
James Donald Macdonald Resigned
23 Days Ago on 29 Sep 2025
James Donald Macdonald Resigned
23 Days Ago on 29 Sep 2025
Mr Gordon James Farmer Appointed
23 Days Ago on 29 Sep 2025
New Charge Registered
2 Months Ago on 28 Jul 2025
Charge Satisfied
2 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Jan 2025
Global Energy Fabrication Limited (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Global Energy (Group) Limited (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
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Get Credit Report
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Documents
Appointment of Mr Gordon James Farmer as a secretary on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of James Donald Macdonald as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of James Donald Macdonald as a secretary on 29 September 2025
Submitted on 30 Sep 2025
Registration of charge SC1179920010, created on 28 July 2025
Submitted on 29 Jul 2025
Satisfaction of charge SC1179920009 in full
Submitted on 28 Jul 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
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Repayment History
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