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CALEDONIA (HIGHLAND) HOLDINGS LIMITED

Active
SC675870·incorporated 2020-09-29

CALEDONIA (HIGHLAND) HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 September 2020 at Companies House (number SC675870; OpenRegistry canonical ID GB-SC675870-caledonia-highland-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,422 active UK entities in that code and one of 4,314 active companies registered in Inverness (postcode IV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-29
Registered Address
60 SEAFIELD ROAD, INVERNESS, IV1 1SG, SCOTLAND
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

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

Persons with significant control

CALEDONIA (HIGHLAND) HOLDINGS LIMITED has 1 person with significant control on file:

  • Accord Business Solutions Limited (Scotland reg. Sc683354). Notified 2026-03-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Fraser Mackenzie born 1973 resident in Scotland, British national. Notified 2021-12-21. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Norman Thomson born 1974 resident in Scotland, British national. Notified 2021-12-21. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Andrew Maclean Beaton born 1983 resident in Scotland, British national. Notified 2021-12-21. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-09-29. Ceased 2021-12-21.

Similar UK companies

Other companies registered under SIC 55209 (Other holiday and other collective accommodation):

Other companies registered in Inverness: