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Ashtenne Caledonia Limited

Ashtenne Caledonia Limited is a dormant company incorporated on 11 April 2001 with the registered office located in Glasgow, City of Glasgow. Ashtenne Caledonia Limited was registered 24 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
SC218018
Private limited company
Scottish Company
Age
24 years
Incorporated 11 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
107 West Regent Street
2nd Floor
Glasgow
G2 2BA
Scotland
Address changed on 26 Nov 2024 (11 months ago)
Previous address was 107 West Regent Street 2nd Floor Glasgow G2 2DG Scotland
Telephone
01412218200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1980
Director • Associate Director • British • Lives in UK • Born in May 1980
Director • British • Lives in Scotland • Born in May 1971
Director • British • Lives in England • Born in Feb 1981
Ashtenne Industrial (General Partner) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashtenne Industrial Fund Nominee No.1 Limited
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Hansteen Land Limited
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Ashtenne Industrial (General Partner) Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Ashtenne (Aif) Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Ashtenne (Severnside) Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Sunflower Industrial Parks Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Mileway Vantage Management Ltd
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 13 Jun 2025
Registered Address Changed
11 Months Ago on 26 Nov 2024
Registered Address Changed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 24 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jun 2025
Registered office address changed from 107 West Regent Street 2nd Floor Glasgow G2 2DG Scotland to 107 West Regent Street 2nd Floor Glasgow G2 2BA on 26 November 2024
Submitted on 26 Nov 2024
Registered office address changed from 177 West George Street 5th Floor Glasgow G2 2LB Scotland to 107 West Regent Street 2nd Floor Glasgow G2 2DG on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 19 Aug 2024
Satisfaction of charge SC2180180113 in full
Submitted on 24 Jul 2024
Satisfaction of charge SC2180180114 in full
Submitted on 23 Jul 2024
Satisfaction of charge SC2180180118 in full
Submitted on 23 Jul 2024
Satisfaction of charge SC2180180107 in full
Submitted on 23 Jul 2024
Satisfaction of charge SC2180180112 in full
Submitted on 23 Jul 2024
Repayment History
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