Caledonia Ventures Limited

SC789348

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Grants, 120 West Regent Street, Glasgow, G2 2QD

Incorporated 15/11/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

56302

Public houses and bars

Officers

Mr Daniel Scott Harrison

director · Since 15/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Ms Emily Sara Luke

director · Since 15/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Mr Nicholas Kourie

director · Since 29/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Sean Gadsby

director · Since 29/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 32

Emily Sara Luke

director · Since 15/11/2023

British · Scotland · Age 37

Daniel Scott Harrison

director · Since 15/11/2023

British · Scotland · Age 36

Sean Gadsby

director · Since 29/04/2024

British · Scotland · Age 32

Nicholas John Kourie

director · Since 29/04/2024

British · Scotland · Age 41

Former

Donnie John Calder

director · Resigned 12/02/2024

Persons with Significant Control

Cynefin Holdings Limited

25–50% shares

25–50% votes

C/O Grants, 120 West Regent Street, Glasgow, G2 2QD

Reg: Sc789210 · Scotland · Limited Company

Notified 15/11/2023

Sean Gadsby

25–50% shares

25–50% votes

British · Scotland · Age 32

7b, Sauchie Road, Crieff, PH7 4EN

Notified 29/04/2024

Mr Nicholas John Kourie

25–50% shares

25–50% votes

British · Scotland · Age 41

37, Skye Crescent, Crieff, PH7 3FB

Notified 29/04/2024

Mr Nicholas Kourie

25–50% shares

25–50% votes

British · United Kingdom · Age 41

37, Skye Crescent, Crieff, PH7 3FB

Notified 29/04/2024

Charges1 outstanding

Charge

outstanding

EUAN JAMES MACSORLEY

Created 23/02/2026Registered 24/02/2026

Charge

satisfied

BRIAN GALLETLY

Created 29/04/2024Registered 02/05/2024Satisfied 24/07/2025

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → C/O Grants

2026-08-10

C/O GRANTS

post town → Glasgow

2026-08-10

GLASGOW

officer appointed → GADSBY, Sean

2026-08-10

officer appointed → HARRISON, Daniel Scott

2026-08-10

officer appointed → KOURIE, Nicholas John

2026-08-10

officer appointed → LUKE, Emily Sara

2026-08-10