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CALEDONIA HOLDINGS LIMITED

Active
SC533689·incorporated 2016-04-26

CALEDONIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 April 2016 at Companies House (number SC533689; OpenRegistry canonical ID GB-SC533689-caledonia-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-26
Registered Address
CALEDONIA HOUSE, LAWMOOR STREET, GLASGOW, G5 0US, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CALEDONIA HOLDINGS LIMITED

Financials

Check financials of CALEDONIA HOLDINGS LIMITED

Filings

Check filing history of CALEDONIA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALEDONIA HOLDINGS LIMITED has 3 persons with significant control on file:

  • Lady Susan Haughey born 1952 resident in Scotland, British national. Notified 2021-05-04.
    • Has significant influence or control
  • City Facilities Management Holdings (Uk) Ltd (Scotland reg. Sc148945). Notified 2021-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lord William Haughey born 1956 resident in Scotland, British national. Notified 2016-04-30.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC533689.

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