Caledonia Investment Group Limited

SC603371

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

42 WELLMEADOW, BLAIRGOWRIE, PH10 6NQ

Incorporated 23/07/2018

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Euan Ralph Lawrence Donaldson

secretary · Since 23/07/2018

Also on 9 other boards

Mr Forbes Davidson

director · Since 23/07/2018

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 48

Also on 1 other board

Mr Euan Ralph Lawrence Donaldson

director · Since 23/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Persons with Significant Control

Mr Forbes Davidson

25–50% shares

25–50% votes

Scottish · Scotland · Age 48

42, Wellmeadow, Blairgowrie, PH10 6NQ

Notified 23/07/2018

Mr Euan Ralph Lawrence Donaldson

25–50% shares

25–50% votes

British · United Kingdom · Age 49

42, Wellmeadow, Blairgowrie, PH10 6NQ

Notified 23/07/2018

Former PSCs

Mr Colin Gillan

Ceased 01/01/2020

Charges7 outstanding

Charge

outstanding

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Created 09/01/2025Registered 09/01/2025

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satisfied

ALDERMORE BANK PLC

Created 25/04/2023Registered 26/04/2023Satisfied 10/09/2025

Charge

outstanding

REDWOOD BANK LIMITED

Created 25/11/2022Registered 01/12/2022

Charge

outstanding

REDWOOD BANK LIMITED

Created 25/11/2022Registered 01/12/2022

Charge

outstanding

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Created 24/08/2021Registered 08/09/2021