Caledonian Concepts (Scotland) Limited

SC310846

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ORD HOUSE, INVERNESS, IV2 5GH

Incorporated 24/10/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

93199

Other amusement and recreation activities

Officers

Mr Malcolm John Gairn Sutherland

secretary · Since 24/10/2006

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Caroline Sophie Sutherland

director · Since 24/10/2006

EVENTS ORGANISER

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Malcolm John Gairn Sutherland

director · Since 24/10/2006

EVENTS ORGANISER

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Mr Hugh William Brasher

director · Since 28/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Brian Greenwood

director · Since 18/03/2026

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Persons with Significant Control

London Marathon Events Limited

75–100% shares

75–100% votes

Appoint directors

190, Great Dover Street, London, SE1 4YB

Reg: 01528489 · Uk Companies House · Limited By Shares

Notified 28/10/2024

Former PSCs

Mr Malcolm John Gairn Sutherland

Ceased 28/10/2024

Mrs Caroline Sophie Sutherland

Ceased 28/10/2024