WILLIAM HILL (CALEDONIAN) LIMITED

Active Glasgow

Gambling and betting activities

0 employees website.com
Gambling and betting activities
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WILLIAM HILL (CALEDONIAN) LIMITED

Gambling and betting activities

Founded 17 Feb 1964 Active Glasgow, Scotland 0 employees website.com
Gambling and betting activities

Previous Company Names

T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED 17 Feb 1964 — 7 Apr 1988
Accounts Submitted 8 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jan 2026 Next due 28 Jan 2027 8 months remaining
Net assets £30K £0 2024 year on year
Total assets £30K £0 2024 year on year
Total Liabilities £0
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

44 St Enoch Square Glasgow Scotland G1 4DH Scotland

Full company profile for WILLIAM HILL (CALEDONIAN) LIMITED (SC039934), an active company based in Glasgow, Scotland. Incorporated 17 Feb 1964. Gambling and betting activities. 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

N/A

Net Assets

£30.00k

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

William Hill Organization Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WILLIAM HILL (CALEDONIAN) LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
16 Sept 2025OfficersTermination of Philip Le-Grice as director on 11 Sept 2025
12 Sept 2025OfficersAppointment of Ms Usha Ganesan as director on 11 Sept 2025
8 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Jan 2025Confirmation StatementConfirmation statement made on 14 Jan 2025 with no updates
16 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

16 Sept 2025 Officers

Termination of Philip Le-Grice as director on 11 Sept 2025

12 Sept 2025 Officers

Appointment of Ms Usha Ganesan as director on 11 Sept 2025

8 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Jan 2025 Confirmation Statement

Confirmation statement made on 14 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with no updates

3 months ago on 16 Jan 2026

Termination of Philip Le-Grice as director on 11 Sept 2025

8 months ago on 16 Sept 2025

Appointment of Ms Usha Ganesan as director on 11 Sept 2025

8 months ago on 12 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 8 Aug 2025

Confirmation statement made on 14 Jan 2025 with no updates

1 years ago on 20 Jan 2025