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Caledonia Signs Limited

SC163223

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NH
Incorporated 07/02/1996

Previously known as

Caledonia Print Limited · until 01/02/2012
Deepfox Limited · until 11/06/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Mr Alan Peter Stewart Acma

director · Since 01/06/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Thomas George Traynor

director · Since 13/05/2015

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Miss Heather Mcnab

director · Since 13/05/2015

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Simon Paul Wolstenholme

director · Since 13/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Alan Peter Stewart

director · Since 01/06/2014

British · United Kingdom · Age 57

Simon Paul Wolstenholme

director · Since 13/05/2015

British · England · Age 53

Heather Mcnab

director · Since 13/05/2015

British · Scotland · Age 56

Thomas George Traynor

director · Since 13/05/2015

British · Scotland · Age 68

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 27/02/1996

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 27/02/1996

Robert Elder

director · Resigned 31/05/1996

Robert Roy Elder Hutcheson

secretary · Resigned 25/08/2011

Mark Stephen Ferguson

director · Resigned 25/08/2011

Robert Roy Elder Hutcheson

director · Resigned 25/08/2011

June Hutcheson

director · Resigned 25/08/2011

Lissa Rachel Ferguson

director · Resigned 25/08/2011

Charles Mclelland Limond

director · Resigned 13/05/2015

Francis Marie Limond

director · Resigned 13/05/2015

Persons with Significant Control

Othelias Limited

75–100% shares

3, Waverley Road, Kirkcaldy, KY1 3NH

Reg: Sc496167 · Scotland · Othelias Limited

Notified 13/05/2016

Charges0 outstanding

Charge
satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 13/05/2015Registered 19/05/2015Satisfied 27/09/2021

Change History

officer appointedMCNAB, Heather
2026-08-10
officer appointedSTEWART, Alan Peter
2026-08-10
officer appointedTRAYNOR, Thomas George
2026-08-10
officer appointedWOLSTENHOLME, Simon Paul
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Unit 3 Waverley Road
2026-08-10

UNIT 3 WAVERLEY ROAD

post townKirkcaldy
2026-08-10

KIRKCALDY