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CALEDONIA LIMITED

Active
04683877·incorporated 2003-03-03

CALEDONIA LIMITED is an active UK private limited company, incorporated on 3 March 2003 at Companies House (number 04683877; OpenRegistry canonical ID GB-04683877-caledonia-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-03
Registered Address
82 SAINT JOHN STREET, LONDON, EC1M 4JN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALEDONIA LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CALEDONIA LIMITED has 1 person with significant control on file:

  • Mcaslan Holdings Limited (United Kingdom reg. 15635850). Notified 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Renwick Mcaslan born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-15.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04683877.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.