CALEDONIAN BIOSYSTEM LIMITED

Active Glasgow

Other manufacturing n.e.c.

0 employees website.com
Other manufacturing n.e.c.
C

CALEDONIAN BIOSYSTEM LIMITED

Other manufacturing n.e.c.

Founded 6 Mar 2001 Active Glasgow, United Kingdom 0 employees website.com
Other manufacturing n.e.c.

Previous Company Names

PACIFIC SHELF 1027 LIMITED 6 Mar 2001 — 12 Apr 2001
Accounts Submitted 17 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Apr 2026 Next due 20 Mar 2027 9 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Atholl Avenue Hillington Park Glasgow G52 4UA

Full company profile for CALEDONIAN BIOSYSTEM LIMITED (SC216440), an active company based in Glasgow, United Kingdom. Incorporated 6 Mar 2001. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.38k

Net Assets

£1.38k

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Mar 201198£0£0

Officers

Officers

2 active 1 resigned
Status
Fleming, Graeme JohnDirectorBritishScotland591 Sept 2002Active
Thornton, Alan Woodburn MenziesDirectorBritishScotland6926 Mar 2001Active

Shareholders

Shareholders (2)

Materials Consulting Limited
99.0%
P Wyllie Trust
1.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Alan Woodburn Menzies Thornton

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB July 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Alan Woodburn Menzies Thornton

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB July 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026GazetteGazette Dissolved Voluntary
7 Apr 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
3 Apr 2026Persons With Significant ControlChange to Mr Alan Woodburn Menzies Thornton as a person with significant control on 1 Apr 2026
17 Feb 2026GazetteGazette Notice Voluntary
10 Feb 2026DissolutionDissolution Application Strike Off Company
5 May 2026 Gazette

Gazette Dissolved Voluntary

7 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

3 Apr 2026 Persons With Significant Control

Change to Mr Alan Woodburn Menzies Thornton as a person with significant control on 1 Apr 2026

17 Feb 2026 Gazette

Gazette Notice Voluntary

10 Feb 2026 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 weeks ago on 5 May 2026

Confirmation statement made on 6 Mar 2026 with no updates

1 months ago on 7 Apr 2026

Change to Mr Alan Woodburn Menzies Thornton as a person with significant control on 1 Apr 2026

1 months ago on 3 Apr 2026

Gazette Notice Voluntary

3 months ago on 17 Feb 2026

Dissolution Application Strike Off Company

3 months ago on 10 Feb 2026