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Caledonia Hideaways Ltd

SC747538

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

Skyreburn Farm, Gatehouse Of Fleet, Castle Douglas, DG7 2HE
Incorporated 17/10/2022

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr Vere Norman Rowsell

director · Since 17/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Miss Elizabeth Laura Dorothea Unwin

director · Since 17/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Vere Norman Rowsell

director · Since 17/10/2022

British · United Kingdom · Age 73

Elizabeth Laura Dorothea Unwin

director · Since 17/10/2022

British · United Kingdom · Age 35

Persons with Significant Control

Miss Elizabeth Laura Dorothea Unwin

25–50% shares
25–50% votes

British · United Kingdom · Age 35

Skyreburn Farm, Gatehouse Of Fleet, Castle Douglas, DG7 2HE

Notified 17/10/2022

Mr Vere Norman Rowsell

25–50% shares
25–50% votes

British · United Kingdom · Age 73

Skyreburn Farm, Gatehouse Of Fleet, Castle Douglas, DG7 2HE

Notified 17/10/2022

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Skyreburn Farm
2026-09-20

SKYREBURN FARM

post town → Castle Douglas
2026-09-20

CASTLE DOUGLAS

officer appointed → ROWSELL, Vere Norman
2026-09-20
officer appointed → UNWIN, Elizabeth Laura Dorothea
2026-09-20

Filing History11 filings

Accounts filed

accounts with accounts type micro entity

19/12/20254 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20244 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20244 pages · PDF
PSC changed

change to a person with significant control

26/02/20242 pages · PDF
PSC changed

change to a person with significant control

26/02/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20234 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20234 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

24/11/20221 page · PDF
Incorporated

incorporation company

17/10/202213 pages · PDF