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Caledonian Industrial Limited

SC201649

active
ltd
scotland
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

46 Charlotte Square, Edinburgh, EH2 4HQ
Incorporated 18/11/1999

Previously known as

York Place (No. 214) Limited · until 18/01/2000

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Kevin Michael Doyle

director · Since 22/01/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 39 other boards

Mr Sean Hugh Doyle

director · Since 06/12/2011

AREA MANAGER

BRITISH · SCOTLAND · Age 58

Also on 12 other boards

Mr Gordon Iain Russell

director · Since 27/01/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 37 other boards

Kevin Michael Doyle

director · Since 22/01/2001

British · Scotland · Age 79

Sean Hugh Doyle

director · Since 06/12/2011

British · Scotland · Age 58

Gordon Iain Russell

director · Since 27/01/2021

British · Scotland · Age 55

Former

Morton Fraser

corporate director · Resigned 22/01/2001

Morton Fraser

corporate secretary · Resigned 22/01/2001

Thomas Fleming Laing

director · Resigned 27/01/2021

Fiona Mackinnon Grycuk

secretary · Resigned 22/07/2021

Michael Owens

director · Resigned 04/03/2025

Persons with Significant Control

Caledonian Heritable Limited

75–100% shares

46, Charlotte Square, Edinburgh, EH2 4HQ

Reg: Sc076552 · Companies House · Limited Company

Notified 18/11/2016

Charges2 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 25/05/2012Registered 08/06/2012
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/03/2001Registered 30/03/2001

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line146 Charlotte Square
2026-08-28

46 CHARLOTTE SQUARE

post townEdinburgh
2026-08-28

EDINBURGH

officer appointedDOYLE, Kevin Michael
2026-08-28
officer appointedDOYLE, Sean Hugh
2026-08-28
officer appointedRUSSELL, Gordon Iain
2026-08-28

CompanyRankvs 30443+ SIC 43999 peers
34

Financial strength0th percentile among SIC peers · 0/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

-£1.4M

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£2.5M

Working capital

Current Assets

£70k

Current Liabilities

£2.5M

Fixed Assets

£1.1M

Debtors

£59k

3avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Assets less current liabilities-£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.03

Derived from filed accounts. Not audited figures.

Filing History85 filings

Accounts filed

accounts with accounts type small

16/07/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

16/07/202510 pages · PDF
PSC05

change to a person with significant control

15/04/20252 pages · PDF
Director resigned

termination director company with name termination date

04/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

09/07/202410 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

29/04/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20213 pages · PDF
TM02

termination secretary company with name termination date

22/07/20211 page · PDF
Accounts filed

accounts with accounts type small

19/07/202110 pages · PDF
Director resigned

termination director company with name termination date

28/01/20211 page · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
Accounts filed

accounts with accounts type small

08/12/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

06/06/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

01/08/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20173 pages · PDF
Accounts filed

accounts with accounts type small

02/08/201712 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20165 pages · PDF
Accounts filed

accounts with accounts type small

08/08/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20155 pages · PDF
Director details changed

change person director company with change date

18/11/20152 pages · PDF
Director details changed

change person director company with change date

18/11/20152 pages · PDF
Director details changed

change person director company with change date

18/11/20152 pages · PDF
CH03

change person secretary company with change date

18/11/20151 page · PDF
Accounts filed

accounts with accounts type full

11/08/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20147 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20137 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201316 pages · PDF
AUD

auditors resignation company

14/05/20132 pages · PDF
AUD

auditors resignation company

29/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20127 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201217 pages · PDF
MG01s

legacy

08/06/20126 pages · PDF
Director appointed

appoint person director company with name

06/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20116 pages · PDF
Accounts filed

accounts with accounts type full

02/08/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20106 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20095 pages · PDF
Director details changed

change person director company with change date

20/11/20092 pages · PDF
Director details changed

change person director company with change date

20/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

01/09/200922 pages · PDF
363a

legacy

19/11/20084 pages · PDF
Accounts filed

accounts with accounts type full

27/08/200816 pages · PDF
363a

legacy

21/11/20073 pages · PDF
Accounts filed

accounts with accounts type full

15/08/200717 pages · PDF
363a

legacy

24/11/20063 pages · PDF
Accounts filed

accounts with accounts type full

01/09/200616 pages · PDF
288c

legacy

22/12/20051 page · PDF
363a

legacy

18/11/20053 pages · PDF
Accounts filed

accounts with accounts type full

31/08/200515 pages · PDF
363s

legacy

23/11/20047 pages · PDF
Accounts filed

accounts with accounts type full

02/08/200415 pages · PDF
363s

legacy

24/11/20037 pages · PDF
Accounts filed

accounts with accounts type full

09/06/200315 pages · PDF
363s

legacy

26/11/20027 pages · PDF
Accounts filed

accounts with accounts type full

29/08/200213 pages · PDF
363s

legacy

23/11/20017 pages · PDF
Accounts filed

accounts with accounts type full

03/09/200110 pages · PDF
287

legacy

10/08/20011 page · PDF
SA

statement of affairs

23/04/20016 pages · PDF
88(2)R

legacy

23/04/20012 pages · PDF
RESOLUTIONS

resolution

23/04/20011 page · PDF
410(Scot)

legacy

30/03/20016 pages · PDF
288a

legacy

16/02/20012 pages · PDF
288a

legacy

16/02/20012 pages · PDF
288a

legacy

16/02/20012 pages · PDF
288a

legacy

16/02/20012 pages · PDF
288b

legacy

16/02/20011 page · PDF
288b

legacy

16/02/20011 page · PDF
225

legacy

16/02/20011 page · PDF
363s

legacy

14/12/20006 pages · PDF
287

legacy

15/02/20001 page · PDF
287

legacy

03/02/20001 page · PDF
CERTNM

certificate change of name company

17/01/20002 pages · PDF
Incorporated

incorporation company

18/11/199915 pages · PDF