CALEDONIAN PACKAGING (HOLDINGS) LIMITED

Active Midlothian

Activities of production holding companies

0 employees website.com
Activities of production holding companies
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CALEDONIAN PACKAGING (HOLDINGS) LIMITED

Activities of production holding companies

Founded 1 Mar 2005 Active Midlothian, United Kingdom 0 employees website.com
Activities of production holding companies

Previous Company Names

ANDSTRAT (NO. 208) LIMITED 1 Mar 2005 — 25 May 2005
Accounts Submitted 20 Jan 2026 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 2 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £372K £16K 2025 year on year
Total assets £372K £16K 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

481 Gorgie Road Edinburgh Midlothian EH11 3AD

Full company profile for CALEDONIAN PACKAGING (HOLDINGS) LIMITED (SC280901), an active company based in Midlothian, United Kingdom. Incorporated 1 Mar 2005. Activities of production holding companies. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£25.58k

Decreased by £1.89k (-7%)

Net Assets

£372.49k

Increased by £16.30k (+5%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Euan James Macdonald Scott
50.0%
Shona Margaret Scott
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Euan James Macdonald Scott

British

Active
Notified 31 May 2018
Residence Scotland
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Shona Margaret Scott

British

Active
Notified 31 May 2018
Residence United Kingdom
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Shaw Scott

Ceased 31 May 2018

Ceased

Group Structure

Group Structure

CALEDONIAN PACKAGING (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
20 Jan 2026AccountsAnnual accounts made up to 2025-05-31
12 Jan 2026Persons With Significant ControlChange to Mrs Shona Margaret Scott as a person with significant control on 2026-01-05
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updates
19 Feb 2025AccountsAnnual accounts made up to 2024-05-31
2 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

20 Jan 2026 Accounts

Annual accounts made up to 2025-05-31

12 Jan 2026 Persons With Significant Control

Change to Mrs Shona Margaret Scott as a person with significant control on 2026-01-05

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

19 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 2 Mar 2026

Annual accounts made up to 2025-05-31

3 months ago on 20 Jan 2026

Change to Mrs Shona Margaret Scott as a person with significant control on 2026-01-05

3 months ago on 12 Jan 2026

Confirmation statement made on 2025-03-01 with no updates

1 years ago on 12 Mar 2025

Annual accounts made up to 2024-05-31

1 years ago on 19 Feb 2025