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Caledonian Air Surveys Limited

SC280664

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

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 25/02/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

74202
Other specialist photography

Officers

Mrs Janet Aird Whittome

secretary · Since 07/03/2005

HOUSEWIFE

BRITISH · SCOTLAND

Also on 3 other boards

Mrs Janet Aird Whittome

director · Since 07/03/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mr Timothy Richard Whittome

director · Since 07/03/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Janet Aird Whittome

secretary · Since 07/03/2005

British

Janet Aird Whittome

director · Since 07/03/2005

British · Scotland

Timothy Richard Whittome

director · Since 07/03/2005

British · Scotland

Former

Turcan Connell Ws

corporate secretary · Resigned 07/03/2005

Hubert James Ross

director · Resigned 07/03/2005

Persons with Significant Control

Mr Timothy Richard Whittome

25–50% shares

British · Scotland

Notified 06/04/2016

Mrs Janet Aird Whittome

25–50% shares

British · Scotland

Notified 06/04/2016

Change History

officer appointed → WHITTOME, Janet Aird
2026-09-20
officer appointed → WHITTOME, Janet Aird
2026-09-20
officer appointed → WHITTOME, Timothy Richard
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → C/O Turcan Connell Princes Exchange
2026-09-20

C/O TURCAN CONNELL PRINCES EXCHANGE

post town → Edinburgh
2026-09-20

EDINBURGH

Filing History59 filings

Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20105 pages · PDF
Director details changed

change person director company with change date

12/03/20102 pages · PDF
Director details changed

change person director company with change date

12/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20095 pages · PDF
363a

legacy

09/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20085 pages · PDF
363a

legacy

28/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20076 pages · PDF
363a

legacy

05/03/20072 pages · PDF
288c

legacy

05/03/20071 page · PDF
288c

legacy

05/03/20071 page · PDF
288c

legacy

05/03/20071 page · PDF
288c

legacy

05/03/20071 page · PDF
288c

legacy

05/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20066 pages · PDF
363s

legacy

03/03/20068 pages · PDF
88(2)R

legacy

05/05/20052 pages · PDF
225

legacy

02/04/20051 page · PDF
288a

legacy

09/03/20051 page · PDF
288a

legacy

09/03/20052 pages · PDF
RESOLUTIONS

resolution

09/03/2005PDF
RESOLUTIONS

resolution

09/03/2005PDF
RESOLUTIONS

resolution

09/03/20051 page · PDF
288b

legacy

09/03/20051 page · PDF
288b

legacy

09/03/20051 page · PDF
Incorporated

incorporation company

25/02/200519 pages · PDF