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Caledonia Washroom Services Ltd.

SC338421

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 Phs Group Westrigg, Craig Street, Blackridge, EH48 3AU
Incorporated 27/02/2008

Previously known as

Caledonia Washroom Ltd. · until 13/03/2020

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

81299
Other cleaning services

Officers

Mr Matthew Edward Stanley Brabin

director · Since 27/03/2025

CEO

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Mr Colin Joseph Thomas

director · Since 27/03/2025

CFO

BRITISH · WALES · Age 59

Also on 65 other boards

Matthew Edward Stanley Brabin

director · Since 27/03/2025

British · England · Age 61

Colin Joseph Thomas

director · Since 27/03/2025

British · Wales · Age 59

Former

Stephen Mabbott Ltd.

corporate director · Resigned 27/02/2008

Brian Reid Ltd.

corporate secretary · Resigned 27/02/2008

Iain Stewart

director · Resigned 01/07/2021

Susan Coghill

secretary · Resigned 01/07/2021

Martin John Wright

director · Resigned 28/02/2022

Robert Guice

director · Resigned 27/03/2025

Claire Louise Grant

director · Resigned 27/03/2025

Persons with Significant Control

Citron Hygiene Uk Limited

75–100% shares
75–100% votes

Unit 2, Bardon 22 Industrial Estate, Coalville, LE67 1TE

Reg: 02672361 · United Kingdom · Limited Company

Notified 01/07/2021

Former PSCs

Mr Iain Stewart

Ceased 01/07/2021

Ms Susan Coghill

Ceased 01/07/2021

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 27/01/2021Registered 04/02/2021Satisfied 27/06/2024

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1C/O Phs Group Westrigg
2026-08-10

C/O PHS GROUP WESTRIGG

post townBlackridge
2026-08-10

BLACKRIDGE

officer appointedBRABIN, Matthew Edward Stanley
2026-08-10
officer appointedTHOMAS, Colin Joseph
2026-08-10