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CAILLIE HOLDINGS LIMITED

Active
04900588·incorporated 2003-09-16

CAILLIE HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 September 2003 at Companies House (number 04900588; OpenRegistry canonical ID GB-04900588-caillie-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 6 active companies registered in Beech Hill (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-16
Registered Address
TRUNKWELL COTTAGE, BEECH HILL ROAD, BEECH HILL, RG7 2AS, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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 CAILLIE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAILLIE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Patrick Martin born 1972 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mrs Lucy Ann Martin born 1972 resident in England, British national. Notified 2020-08-22.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Joseph David Sturm born 1965 resident in England, British national. Notified 2016-07-01. Ceased 2020-08-20.
    • Owns 25–50% of shares
  • Mr Andrew John Humberstone born 1964 resident in England, British national. Notified 2016-07-01. Ceased 2020-08-20.
    • Owns 25–50% of shares

Previous names

CAILLIE HOLDINGS LIMITED has previously traded as:

  • QUINS HEATH LIMITED (until 2020-08-26)
  • NORTHGATE PROPERTIES LIMITED (until 2013-03-18)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Beech Hill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04900588.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.