BOLUDA TOWAGE CALEDONIAN LTD

Active Invergordon

Other transportation support activities

27 employees website.com
Travel and transportation Other transportation support activities
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BOLUDA TOWAGE CALEDONIAN LTD

Other transportation support activities

Founded 20 Nov 2013 Active Invergordon, Scotland 27 employees website.com
Travel and transportation Other transportation support activities

Previous Company Names

CALEDONIAN TOWAGE LIMITED 25 Feb 2014 — 25 Jan 2022
SLLP 74 LIMITED 20 Nov 2013 — 25 Feb 2014
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Dec 2025 Next due 4 Dec 2026 6 months remaining
Net assets £4M £206K 2023 year on year
Total assets £6M £1M 2023 year on year
Total Liabilities £1M £957K 2023 year on year
Charges 11
1 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

37 Shore Road Shore Road Invergordon IV18 0EH Scotland

Website

www.example.com

Full company profile for BOLUDA TOWAGE CALEDONIAN LTD (SC464135), an active travel and transportation company based in Invergordon, Scotland. Incorporated 20 Nov 2013. Other transportation support 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 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£287.06k

Decreased by £290.88k (-50%)

Net Assets

£4.14M

Decreased by £205.96k (-5%)

Total Liabilities

£1.37M

Decreased by £956.93k (-41%)

Turnover

N/A

Employees

27

Decreased by 8 (-23%)

Debt Ratio

25%

Decreased by 10 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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)

Boluda Towage Uk Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Boluda Towage Uk Ltd.

United Kingdom

Active
Notified 20 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Vicente Boluda Fos

Spanish

Active
Notified 27 Oct 2025
Residence Spain
DOB March 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Geg (holdings) Limited

Ceased 20 Dec 2021

Ceased

Group Structure

Group Structure

BOLUDA TOWAGE UK LTD. united kingdom
BOLUDA TOWAGE CALEDONIAN LTD Current Company

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Persons With Significant ControlVicente Boluda Fos notified as a person with significant control
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Dec 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
10 Oct 2025Persons With Significant ControlChange to Boluda Towage Uk Ltd. as a person with significant control on 26 May 2025
7 Feb 2025AccountsAnnual accounts made up to 31 Dec 2023
4 Mar 2026 Persons With Significant Control

Vicente Boluda Fos notified as a person with significant control

19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

10 Oct 2025 Persons With Significant Control

Change to Boluda Towage Uk Ltd. as a person with significant control on 26 May 2025

7 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Vicente Boluda Fos notified as a person with significant control

3 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 19 Dec 2025

Confirmation statement made on 20 Nov 2025 with no updates

5 months ago on 8 Dec 2025

Change to Boluda Towage Uk Ltd. as a person with significant control on 26 May 2025

7 months ago on 10 Oct 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Feb 2025