Caledonia Tv Productions Ltd.

SC141667

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

147 BATH STREET, G2 4SQ

Incorporated 09/12/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

59113

Television programme production activities

Officers

Ms Seona Margaret Innes Robertson

director · Since 31/12/1992

TELEVISION PRODUCER

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Leslie Alan Wilson

director · Since 31/12/1992

TV PROGRAMME DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Sajid Sabeih Quayum

secretary · Since 18/04/2006

HEAD OF PRODUCTION

BRITISH · SCOTLAND · Age 54

Also on 13 other boards

Mr Sajid Sabeih Quayum

director · Since 18/04/2006

HEAD OF PRODUCTION

BRITISH · SCOTLAND · Age 54

Also on 13 other boards

Miss Faye Maclean

director · Since 20/06/2007

PRODUCER

BRITISH · SCOTLAND · Age 48

Ms Julie Corbett

director · Since 06/11/2024

TELEVISION PRODUCER

BRITISH · SCOTLAND · Age 46

Persons with Significant Control

Ms Seona Margaret Innes Robertson

25–50% shares

British · United Kingdom · Age 75

147 Bath Street, G2 4SQ

Notified 06/04/2016

Mr Leslie Alan Wilson

25–50% shares

British · Scotland · Age 77

147 Bath Street, G2 4SQ

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

SCOTTISH SCREEN ENTERPRISES LIMITED

Created 08/10/2007Registered 12/10/2007

charge

outstanding

INGENIOUS TELEVISION LLP AND ANOTHER

Created 11/02/2005Registered 23/02/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/03/2004Registered 26/03/2004