Caledonia (Highland) Holdings Limited

SC675870

active

Private Limited Company

scotland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

60 SEAFIELD ROAD, INVERNESS, IV1 1SG

Incorporated 29/09/2020

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

55209

Other holiday and short-stay accommodation

Officers

Mr Norman Thomson

director · Since 29/09/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Miss Paula Mackay

director · Since 29/09/2020

DIRECTOR AND COMPANY SECRETARY

SCOTTISH · SCOTLAND · Age 49

Also on 3 other boards

Mr Fraser Mackenzie

director · Since 29/09/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr John Andrew Maclean Beaton

director · Since 29/09/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mr James Cowie Archibald Ross

director · Since 27/03/2026

BRITISH · SCOTLAND · Age 52

Also on 5 other boards

Mr Iain Ross Macgregor

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Roderick Cameron Maciver

director · Since 27/03/2026

BRITISH · SCOTLAND · Age 41

Also on 4 other boards

Mr Andrew Campbell Matheson

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Persons with Significant Control

Accord Business Solutions Limited

50–75% shares

voting-rights-50-to-75-percent-as-firm

Appoint directors

First Floor, Aurora House, Inverness, IV2 5NA

Reg: Sc683354 · Register Of Companies For Scotland · Private Limited Company

Notified 27/03/2026

Former PSCs

Mr Fraser Mackenzie

Ceased 27/03/2026

Mr Norman Thomson

Ceased 27/03/2026

Mr John Andrew Maclean Beaton

Ceased 27/03/2026

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

Created 27/03/2026Registered 08/04/2026