Back to search

Caledonian Packaging (Holdings) Limited

SC280901

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

481 Gorgie Road, Edinburgh, Midlothian, EH11 3AD
Incorporated 01/03/2005

Previously known as

Andstrat (No. 208) Limited · until 25/05/2005

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Alasdair Neacal Mackillop Humphery

director · Since 01/11/2017

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Mr Euan James Macdonald Scott

director · Since 17/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Alasdair Neacal Mackillop Humphery

director · Since 01/11/2017

British · Scotland · Age 63

Euan James Macdonald Scott

director · Since 17/01/2021

British · Scotland · Age 61

Former

Anderson Strathern Ws

corporate nominee secretary · Resigned 31/05/2005

Simon Thomas David Brown

director · Resigned 31/05/2005

John Neilson Kerr

nominee director · Resigned 31/05/2005

Alison Margaret Scott

secretary · Resigned 11/06/2010

Alison Margaret Scott

director · Resigned 11/06/2010

Robert Shaw Scott

director · Resigned 25/08/2022

Persons with Significant Control

Mrs Shona Margaret Scott

25–50% shares
25–50% votes

British · United Kingdom · Age 60

481 Gorgie Road, Midlothian, EH11 3AD

Notified 31/05/2018

Mr Euan James Macdonald Scott

25–50% shares
25–50% votes

British · Scotland · Age 61

52 Kingsknowe Road South, Edinburgh, EH14 2JW

Notified 31/05/2018

Former PSCs

Mr Robert Shaw Scott

Ceased 31/05/2018

Change History

officer appointedHUMPHERY, Alasdair Neacal Mackillop
2026-08-28
officer appointedSCOTT, Euan James Macdonald
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1481 Gorgie Road
2026-08-28

481 GORGIE ROAD

post townMidlothian
2026-08-28

MIDLOTHIAN

CompanyRankvs 691+ SIC 64202 peers
46

Financial strength53th percentile among SIC peers · 13/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£7k

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£225k

Working capital

Current Assets

£225k

Current Liabilities

Fixed Assets

£147k

Debtors

£200k

0avg. employees

Balance Sheet

Assets less current liabilities£372k
Prepared with IRIS Accounts Production

Filing History67 filings

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20267 pages · PDF
PSC changed

change to a person with significant control

12/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20227 pages · PDF
Director resigned

termination director company with name termination date

02/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20223 pages · PDF
Director appointed

appoint person director company with name date

21/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20227 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20197 pages · PDF
RP04PSC01

second filing notification of a person with significant control

11/04/20197 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20194 pages · PDF
PSC notified

notification of a person with significant control

09/11/20182 pages · PDF
PSC notified

notification of a person with significant control

09/11/20182 pages · PDF
PSC07

cessation of a person with significant control

09/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20187 pages · PDF
Director appointed

appoint person director company with name date

13/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20113 pages · PDF
Director resigned

termination director company with name

30/03/20111 page · PDF
TM02

termination secretary company with name

30/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20105 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20096 pages · PDF
363a

legacy

18/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20085 pages · PDF
363a

legacy

25/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20075 pages · PDF
363a

legacy

12/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20066 pages · PDF
363a

legacy

10/03/20063 pages · PDF
SA

statement of affairs

13/06/200510 pages · PDF
88(2)R

legacy

13/06/20052 pages · PDF
123

legacy

06/06/20051 page · PDF
RESOLUTIONS

resolution

06/06/2005PDF
RESOLUTIONS

resolution

06/06/2005PDF
RESOLUTIONS

resolution

06/06/20051 page · PDF
288a

legacy

06/06/20052 pages · PDF
288a

legacy

06/06/20052 pages · PDF
288b

legacy

06/06/20051 page · PDF
288b

legacy

06/06/20051 page · PDF
288b

legacy

06/06/20051 page · PDF
225

legacy

06/06/20051 page · PDF
287

legacy

06/06/20051 page · PDF
CERTNM

certificate change of name company

25/05/20052 pages · PDF
Incorporated

incorporation company

01/03/200529 pages · PDF