Ge Caledonian Limited

SC064580

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MONUMENT CRESCENT, PRESTWICK, KA9 2RX

Incorporated 12/04/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

52230

Service activities incidental to air transportation

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/12/2009

BRITISH

Also on 2749 other boards

Tristan Keith Chubb

secretary · Since 19/01/2016

Mark David Terribilini

director · Since 28/03/2018

GE FINANCE

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Jill Hearns

director · Since 05/07/2022

NONE

BRITISH · UNITED KINGDOM · Age 47

Andrew Stephen Prow

director · Since 01/02/2023

SITE LEADER

BRITISH · SCOTLAND · Age 52

Brandon Wagner

director · Since 19/09/2023

NONE

AMERICAN · UNITED STATES · Age 43

Also on 1 other board

Persons with Significant Control

Ge Capital International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 9666321 · Companies House · Limited By Shares

Notified 31/01/2025

Former PSCs

Ge Uk Group

Ceased 31/01/2025

Ge Industrial Consolidation Limited

Ceased 31/01/2025

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/1997Registered 21/03/1997Satisfied 22/01/2019

charge

satisfied

THE BANK OF NEW YORK COMMERCIAL CORPORATION AS AGENT FOR ITSELF AND OTHERS

Created 10/06/1996Registered 28/06/1996Satisfied 22/01/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/1987Registered 08/04/1987Satisfied 17/08/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1987Registered 23/03/1987Satisfied 23/06/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1986Registered 29/12/1986Satisfied 19/04/1989