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Catterton Caledonia 1 Limited

Catterton Caledonia 1 Limited is a dormant company incorporated on 17 July 2012 with the registered office located in Edinburgh, City of Edinburgh. Catterton Caledonia 1 Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC428457
Private limited company
Scottish Company
Age
13 years
Incorporated 17 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (3 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • Investment Professional • American • Lives in United States • Born in May 1965
Director • Investment Professional • American • Lives in United States • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
L Catterton Asia Holdings Limited
Mr James Michael Chu and Scott Arnold Dahnke are mutual people.
Active
L Catterton Management Limited
Mr James Michael Chu and Scott Arnold Dahnke are mutual people.
Active
Catterton Caledonia 2 Limited
Mr James Michael Chu and Scott Arnold Dahnke are mutual people.
Active
LCH Partners (UK) Limited
Mr James Michael Chu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£12
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Jun 2025
David Marc Mcpherson Resigned
3 Months Ago on 17 Jun 2025
Elizabeth Anne Freechack Appointed
3 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 27 Jun 2025
Termination of appointment of David Marc Mcpherson as a secretary on 17 June 2025
Submitted on 18 Jun 2025
Appointment of Elizabeth Anne Freechack as a secretary on 17 June 2025
Submitted on 18 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 25 Mar 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 19 Apr 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 20 June 2022 with no updates
Submitted on 20 Jun 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 21 Mar 2022
Repayment History
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