Caledonia Services Limited

SC329610

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ

Incorporated 20/08/2007

Previously known as

Homeray Limited · until 21/09/2007

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Craig Arthur Stewart

director · Since 29/10/2007

ENGINEER

BRITISH · SCOTLAND · Age 51

Burness Paull Llp

secretary · Since 31/05/2013

BRITISH

Also on 409 other boards

Craig Arthur Stewart

director · Since 29/10/2007

British · Scotland · Age 51

Burness Paull Llp

corporate secretary · Since 31/05/2013

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Former

P & W Directors Limited

corporate nominee director · Resigned 29/10/2007

P & W Secretaries Limited

corporate nominee secretary · Resigned 29/10/2007

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

Paull & Williamsons Llp

corporate secretary · Resigned 31/05/2013

Persons with Significant Control

Mr Craig Arthur Stewart

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 51

2, Marischal Square, Aberdeen, AB10 1DQ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/07/2020Registered 11/08/2020

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED, NO 1 BROOKHILL WAY, BANBURY, OXON, OX16 3EL

Created 15/05/2014Registered 22/05/2014

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 2 Marischal Square

2026-08-10

2 MARISCHAL SQUARE

post town → Aberdeen

2026-08-10

ABERDEEN

officer appointed → BURNESS PAULL LLP

2026-08-10

officer appointed → STEWART, Craig Arthur

2026-08-10