ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caledonia Holdings Limited

Caledonia Holdings Limited is an active company incorporated on 26 April 2016 with the registered office located in Glasgow, City of Glasgow. Caledonia Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC533689
Private limited company
Scottish Company
Age
9 years
Incorporated 26 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Caledonia House
Lawmoor Street
Glasgow
G5 0US
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in Scotland • Born in Jul 1956
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Jan 1973
Lady Susan Haughey
PSC • British • Lives in Scotland • Born in Aug 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
City Facilities Management (UK) Limited
Lord William Haughey and Mr Colin John Seggie are mutual people.
Active
City Facilities Management Holdings Limited
Lord William Haughey, Mr David Anderson Still, and 1 more are mutual people.
Active
City Facilities Management Holdings (UK) Limited
Mr David Anderson Still and Mr Colin John Seggie are mutual people.
Active
City Facilities Management Limited
Mr David Anderson Still and Mr Colin John Seggie are mutual people.
Active
Cbes Limited
Mr David Anderson Still is a mutual person.
Active
Craighead Properties Limited
Mr David Anderson Still and Mr Colin John Seggie are mutual people.
Active
City Facilities Management (Distribution) Limited
Lord William Haughey and Mr Colin John Seggie are mutual people.
Active
Mercury FM Solutions Limited
Mr David Anderson Still and Mr Colin John Seggie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Decreased by £10K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.89M
Increased by £5.15M (+14%)
Total Liabilities
-£40.94M
Increased by £5.17M (+14%)
Net Assets
-£57K
Decreased by £23K (+68%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 5 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Accounting Period Shortened
4 Years Ago on 17 May 2021
Full Accounts Submitted
4 Years Ago on 12 May 2021
Get Credit Report
Discover Caledonia Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 10 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year