Caledonia Investment Group Limited
SC603371
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/07/2025
micro entity
Next accounts due
30/04/2027
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
director · Since 23/07/2018
COMPANY DIRECTOR
SCOTTISH · SCOTLAND · Age 48
Also on 1 other board
director · Since 23/07/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 9 other boards
secretary · Since 23/07/2018
Former
director · Resigned 16/01/2020
Persons with Significant Control
Mr Forbes Davidson
Scottish · Scotland · Age 48
42, Wellmeadow, Blairgowrie, PH10 6NQ
Notified 23/07/2018
Mr Euan Ralph Lawrence Donaldson
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
THE MORTGAGE WORKS (UK) PLC
REDWOOD BANK LIMITED
REDWOOD BANK LIMITED
REDWOOD BANK LIMITED
ALDERMORE BANK PLC
REDWOOD BANK LIMITED
REDWOOD BANK LIMITED
SHAWBROOK BANK LIMITED
Change History
Active
Private Limited Company
42 WELLMEADOW
BLAIRGOWRIE
Filing History28 filings
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type micro entity
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type unaudited abridged
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type micro entity
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
incorporation company