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Caledonian Knotweed Specialists Ltd

SC680437

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

South Craigmarloch, Port Glasgow Road, Kilmacolm, PA13 4SG
Incorporated 10/11/2020

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

39000
Remediation activities and other waste management services
74901
Environmental consulting activities

Officers

Mr Ian James Clark Owen

director · Since 10/11/2020

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 45

Mr Colin Wilson

director · Since 10/11/2020

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 47

Also on 2 other boards

Ian James Clark Owen

director · Since 10/11/2020

Scottish · Scotland · Age 45

Colin Wilson

director · Since 10/11/2020

Scottish · Scotland · Age 47

Persons with Significant Control

Mr Ian James Clark Owen

25–50% shares
25–50% votes

Scottish · Scotland · Age 45

South Craigmarloch, Port Glasgow Road, Kilmacolm, PA13 4SG

Notified 10/11/2020

Mr Colin Wilson

50–75% shares
50–75% votes
Appoint directors

Scottish · Scotland · Age 47

South Craigmarloch, Port Glasgow Road, Kilmacolm, PA13 4SG

Notified 10/11/2020

Change History

officer appointed → OWEN, Ian James Clark
2026-08-28
officer appointed → WILSON, Colin
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → South Craigmarloch
2026-08-28

SOUTH CRAIGMARLOCH

post town → Kilmacolm
2026-08-28

KILMACOLM

Filing History12 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
DISS40

gazette filings brought up to date

21/02/20261 page · PDF
GAZ1

gazette notice compulsory

17/02/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

22/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/11/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/08/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20213 pages · PDF
Incorporated

incorporation company

10/11/202013 pages · PDF