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Caledonia Ventures Limited

Caledonia Ventures Limited is an active company incorporated on 15 November 2023 with the registered office located in Glasgow, City of Glasgow. Caledonia Ventures Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
SC789348
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 15 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Grants
120 West Regent Street
Glasgow
G2 2QD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in Scotland • Born in Jun 1994
PSC • Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Jul 1989
Director • British • Lives in UK • Born in Dec 1989
Cynefin Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonia Dunbar Ltd
Emily Sara Luke, Daniel Scott Harrison, and 1 more are mutual people.
Active
Corrieri Propco Ltd
Emily Sara Luke, Daniel Scott Harrison, and 1 more are mutual people.
Active
Cynefin Holdings Limited
Emily Sara Luke and Daniel Scott Harrison are mutual people.
Active
Perthshire Property Solutions Ltd
Emily Sara Luke and Daniel Scott Harrison are mutual people.
Dissolved
ATJ Property Investments Ltd
Emily Sara Luke and Daniel Scott Harrison are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£31.17K
Turnover
Unreported
Employees
12
Total Assets
£216.8K
Total Liabilities
-£163.86K
Net Assets
£52.94K
Debt Ratio (%)
76%
Latest Activity
Charge Satisfied
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Accounting Period Extended
4 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Mr Nicholas Kourie Appointed
1 Year 6 Months Ago on 29 Apr 2024
Sean Gadsby Appointed
1 Year 6 Months Ago on 29 Apr 2024
Nicholas Kourie (PSC) Appointed
1 Year 6 Months Ago on 29 Apr 2024
Sean Gadsby (PSC) Appointed
1 Year 6 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Satisfaction of charge SC7893480001 in full
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Jul 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 6 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 3 Jun 2025
Notification of Sean Gadsby as a person with significant control on 29 April 2024
Submitted on 8 May 2024
Notification of Nicholas Kourie as a person with significant control on 29 April 2024
Submitted on 8 May 2024
Memorandum and Articles of Association
Submitted on 8 May 2024
Appointment of Sean Gadsby as a director on 29 April 2024
Submitted on 8 May 2024
Appointment of Mr Nicholas Kourie as a director on 29 April 2024
Submitted on 8 May 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Repayment History
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