Caledonia Nominees Limited

SC556420

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

19 HIGH ROAD, MOTHERWELL, ML1 3HU

Incorporated 03/02/2017

Previously known as

Kcd Nominees Limited · until 23/06/2026

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Neil John Kennedy

director · Since 03/02/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 66

Also on 17 other boards

Mrs Julie Brown

director · Since 01/10/2018

FINANCE MANAGER

BRITISH · SCOTLAND · Age 46

Also on 13 other boards

Persons with Significant Control

Mr Neil John Kennedy

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 66

10 Kirkland Park, Strathaven, ML10 6AR

Notified 03/02/2017

Mrs Julie Brown

25–50% shares

25–50% votes

British · Scotland · Age 46

19, High Road, Motherwell, ML1 3HU

Notified 01/10/2018