Caledonia Holdings Limited

SC533689

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CALEDONIA HOUSE, GLASGOW, G5 0US

Incorporated 26/04/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

70100

Activities of head offices

Officers

Lord William Haughey Obe Dtech

director · Since 01/06/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 17 other boards

Mr Colin John Seggie

director · Since 07/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

director · Since 07/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 18 other boards

secretary · Since 04/11/2025

Persons with Significant Control

Lord William Haughey

Significant control

British · Scotland · Age 69

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Notified 30/04/2016

Lady Susan Haughey

Significant control

British · Scotland · Age 73

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Notified 04/05/2021

City Facilities Management Holdings (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Reg: Sc148945 · Scotland · Limited Company

Notified 04/05/2021

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 24/12/2025Registered 29/12/2025