CALEDONIA HOLDINGS LIMITED
Activities of head offices
CALEDONIA HOLDINGS LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
Caledonia House Lawmoor Street Glasgow G5 0US United Kingdom
Full company profile for CALEDONIA HOLDINGS LIMITED (SC533689), an active company based in Glasgow, United Kingdom. Incorporated 26 Apr 2016. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£15.76k
Net Assets
-£56.71k
Total Liabilities
£40.94M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Haughey, William, Lord | Director | British | Scotland | 1 Jun 2016 | Active |
| Still, David | Director | British | Scotland | 7 Apr 2021 | Active |
| Still, David | Secretary | Unknown | Unknown | 4 Nov 2025 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (6)
William Haughey
British
- Significant Influence Or Control
Lady Susan Haughey
British
- Significant Influence Or Control
City Facilities Management Holdings (uk) Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Lord William Haughey
British
- Significant Influence Or Control
Lord William Haughey
British
- Significant Influence Or Control
Lady Susan Haughey
British
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 May 2026 | Confirmation Statement | Confirmation statement made on 5 May 2026 with no updates | |
| 29 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 4 Nov 2025 | Officers | Termination of Charles Hawkins as director on 4 Nov 2025 | |
| 4 Nov 2025 | Officers | Appointment of Mr David Still as director on 4 Nov 2025 | |
| 1 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 5 May 2026 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Termination of Charles Hawkins as director on 4 Nov 2025
Appointment of Mr David Still as director on 4 Nov 2025
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 5 May 2026 with no updates
2 weeks ago on 7 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 29 Dec 2025
Termination of Charles Hawkins as director on 4 Nov 2025
6 months ago on 4 Nov 2025
Appointment of Mr David Still as director on 4 Nov 2025
6 months ago on 4 Nov 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 1 Oct 2025