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Companies House/Arbroath/Company profile

CALEDIN LTD

Active - Proposal to Strike off
SC376770·incorporated 2010-04-14

CALEDIN LTD is an active UK private limited company, incorporated on 14 April 2010 at Companies House (number SC376770; OpenRegistry canonical ID GB-SC376770-caledin-ltd). Sophymarine's OpenRegistry classifies it under SIC 31090 (Manufacture of other furniture), one of 5,621 active UK entities in that code and one of 791 active companies registered in Arbroath (postcode DD11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-04-14
Registered Address
1 BANK HOUSE. GARDYNE STREET, FRIOCKHEIM, ARBROATH, DD11 4SG, SCOTLAND
SIC
31090 — Manufacture of other furniture
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-08-30. Next accounts due 2025-05-30. Financial year-end: 30/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-27. Next confirmation statement due 2026-03-13.

Persons with significant control

CALEDIN LTD has 1 person with significant control on file:

  • Mr Allan Munro Wilson born 1959 resident in Scotland, British national. Notified 2025-07-02.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Allan Munroe Wilson born 1959 resident in Scotland, British national. Notified 2017-07-13. Ceased 2018-12-11.
    • Owns 75% or more of shares
  • Mr Allan Munro Wilson born 1959 resident in Scotland, British national. Notified 2024-02-14. Ceased 2024-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Robert Riddell born 1957 resident in United Kingdom, British national. Notified 2024-02-16. Ceased 2024-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Stuart Robert Riddell born 1957 resident in United Kingdom, British national. Notified 2018-12-11. Ceased 2024-02-12.
    • Has the right to appoint and remove directors
  • Mr. Kenneth James Woodburn Russell born 1946 resident in Scotland, British national. Notified 2024-11-03. Ceased 2025-07-02.
    • Has significant influence or control

Previous names

CALEDIN LTD has previously traded as:

  • CICI COUTURE LTD (until 2015-08-20)
  • PLAN IT-BUILD IT LTD. (until 2011-08-24)

Similar UK companies

Other companies registered under SIC 31090 (Manufacture of other furniture):

Other companies registered in Arbroath: