CALEDONIA HOLDINGS LIMITED
CALEDONIA HOUSE, LAWMOOR STREET, GLASGOW  G5 0US- Active
- Private Limited Company
- Company No. SC533689
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIA HOLDINGS LIMITED was incorporated on Tuesday, April 26, 2016 as a Private Limited Company with registered address in GLASGOW. CALEDONIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 5 months and 5 days.
Name | CALEDONIA HOLDINGS LIMITED |
---|---|
Company number | SC533689 |
Company type | Private Limited Company |
Incorporation date | 26 Apr 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CALEDONIA HOUSE LAWMOOR STREET GLASGOW G5 0US |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Lady Susan Haughey Nationality: British |
Dates: Tuesday, May 4, 2021 - present
significant influence or control
|
City Facilities Management Holdings (Uk) Ltd Lawmoor Street, G5 0US |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Lord William Haughey Nationality: British |
Dates: Saturday, April 30, 2016 - present
significant influence or control
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-1 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 24 May 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALEDONIA HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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CALEDONIA HOLDINGS LIMITED | 26 Apr 2016 |