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Caledonian Collectables Ltd.

SC416329

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

1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ
Incorporated 06/02/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47799
Retail sale of second-hand goods in stores
70229
Management consultancy activities
79909
Other reservation service activities

Officers

Mrs Alena Wren

director · Since 06/02/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Mr Brice Dylan Wren

director · Since 06/02/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Persons with Significant Control

Mr Brice Dylan Wren

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 57

1, East Craibstone Street, Aberdeen, AB11 6YQ

Notified 06/04/2016

Mrs Alena Wren

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 54

1, East Craibstone Street, Aberdeen, AB11 6YQ

Notified 01/11/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/05/2020Registered 20/05/2020Satisfied 30/10/2021