CALEDONIA REGENERATION LIMITED

Active Glasgow

Dormant Company

0 employees website.com
Dormant Company
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CALEDONIA REGENERATION LIMITED

Dormant Company

Founded 4 Oct 2007 Active Glasgow, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 14 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Caledonia House Lawmoor Street Glasgow Lanarkshire G5 0US

Full company profile for CALEDONIA REGENERATION LIMITED (SC331879), an active company based in Glasgow, United Kingdom. Incorporated 4 Oct 2007. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Elizabeth MillsSecretaryBritishUnknown5 Oct 2007Active

Shareholders

Shareholders (1)

William Haughey
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William Haughey

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Lord William Haughey

British

Active
Notified 6 Apr 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

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Sept 2025AccountsAnnual accounts made up to 2024-12-31
12 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updates
19 Sept 2024AccountsAnnual accounts made up to 2023-12-31
18 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-05 with no updates
19 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-05 with no updates
14 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

18 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-05 with no updates

19 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-05 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 14 Sept 2025

Confirmation statement made on 2025-09-05 with no updates

7 months ago on 12 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 19 Sept 2024

Confirmation statement made on 2024-09-05 with no updates

1 years ago on 18 Sept 2024

Confirmation statement made on 2023-09-05 with no updates

2 years ago on 19 Sept 2023