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Caledonian Concepts (Scotland) Limited

Caledonian Concepts (Scotland) Limited is an active company incorporated on 24 October 2006 with the registered office located in Inverness, Inverness. Caledonian Concepts (Scotland) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC310846
Private limited company
Scottish Company
Age
18 years
Incorporated 24 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ord House
Cradlehall Business Park
Inverness
IV2 5GH
Scotland
Address changed on 24 Jan 2025 (7 months ago)
Previous address was Alder House Cradlehall Business Park Inverness IV2 5GH Scotland
Telephone
01463870244
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Events Organiser • British • Lives in Scotland • Born in Aug 1969
Director • Events Organiser • British • Lives in Scotland • Born in Sep 1971
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1982
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1964
London Marathon Events Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Loch Ness Marathon Limited
Mr Malcolm John Gairn Sutherland, , and 2 more are mutual people.
Active
London Marathon Events Limited
Hugh William Brasher and Jeanette Sau Man Wong are mutual people.
Active
Run 4 Wales Ltd
Hugh William Brasher and Jeanette Sau Man Wong are mutual people.
Active
Dewpool Holdings Limited
Hugh William Brasher is a mutual person.
Active
Friends Of The Earth Limited
Jeanette Sau Man Wong is a mutual person.
Active
Running High Events Limited
Hugh William Brasher is a mutual person.
Active
Always Aim High Events Ltd
Jeanette Sau Man Wong is a mutual person.
Active
13 Bayliss Mews Limited
Hugh William Brasher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£581.38K
Decreased by £97.52K (-14%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£662.18K
Decreased by £91.85K (-12%)
Total Liabilities
-£677.7K
Increased by £58.13K (+9%)
Net Assets
-£15.52K
Decreased by £149.98K (-112%)
Debt Ratio (%)
102%
Increased by 20.18% (+25%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Jul 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Accounting Period Shortened
9 Months Ago on 2 Dec 2024
London Marathon Events Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Malcolm John Gairn Sutherland (PSC) Resigned
10 Months Ago on 28 Oct 2024
Caroline Sophie Sutherland (PSC) Resigned
10 Months Ago on 28 Oct 2024
Mrs Jeanette Sau Man Wong Appointed
10 Months Ago on 28 Oct 2024
Mr Hugh William Brasher Appointed
10 Months Ago on 28 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH Scotland to Ord House Cradlehall Business Park Inverness IV2 5GH on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 9 Dec 2024
Notification of London Marathon Events Limited as a person with significant control on 28 October 2024
Submitted on 9 Dec 2024
Appointment of Mr Hugh William Brasher as a director on 28 October 2024
Submitted on 6 Dec 2024
Appointment of Mrs Jeanette Sau Man Wong as a director on 28 October 2024
Submitted on 6 Dec 2024
Cessation of Caroline Sophie Sutherland as a person with significant control on 28 October 2024
Submitted on 6 Dec 2024
Cessation of Malcolm John Gairn Sutherland as a person with significant control on 28 October 2024
Submitted on 6 Dec 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 2 Dec 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 25 Jul 2024
Repayment History
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