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Caalhold Limited

Caalhold Limited is an active company incorporated on 13 March 2015 with the registered office located in Dundee, City of Dundee. Caalhold Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC500423
Private limited company
Scottish Company
Age
10 years
Incorporated 13 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 Valentine Court
Dunsinane Industrial Estate
Dundee
DD2 3QB
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jun 1963
Director • Registered Nurse • British • Lives in Scotland • Born in Sep 1961
Director • British • Lives in Scotland • Born in Aug 1957
Aljos Management Ltd
PSC
Alicat Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caalcare Care And Support Services Limited
Catherine Helen Hogg and James McGeary Hogg are mutual people.
Active
Alicat Services Ltd
Catherine Helen Hogg and James McGeary Hogg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£1.89K
Decreased by £1.18K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.62M
Increased by £49.03K (+3%)
Total Liabilities
-£329.99K
Decreased by £65.69K (-17%)
Net Assets
£1.29M
Increased by £114.72K (+10%)
Debt Ratio (%)
20%
Decreased by 4.8% (-19%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Mr James Mcgeary Hogg Details Changed
2 Years 4 Months Ago on 22 Jun 2023
Alison Hogg Resigned
2 Years 8 Months Ago on 20 Mar 2023
Alison Hogg (PSC) Resigned
2 Years 8 Months Ago on 20 Mar 2023
Alicat Services Ltd (PSC) Appointed
4 Years Ago on 11 Jun 2021
Aljos Management Ltd (PSC) Appointed
4 Years Ago on 11 Jun 2021
Catherine Helen Hogg (PSC) Resigned
4 Years Ago on 11 Jun 2021
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Documents
Second filing for the cessation of Alison Hogg as a person with significant control
Submitted on 29 Oct 2025
Notification of Aljos Management Ltd as a person with significant control on 11 June 2021
Submitted on 24 Oct 2025
Notification of Alicat Services Ltd as a person with significant control on 11 June 2021
Submitted on 24 Oct 2025
Cessation of Catherine Helen Hogg as a person with significant control on 11 June 2021
Submitted on 23 Oct 2025
Second filing of Confirmation Statement dated 8 February 2025
Submitted on 18 Sep 2025
Termination of appointment of Alison Hogg as a director on 20 March 2023
Submitted on 20 Feb 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 20 Feb 2025
Cessation of Alison Hogg as a person with significant control on 20 March 2023
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Previous accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 28 Jun 2024
Repayment History
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