Caledonia Red Holdings Limited

SC800969

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

Ground Floor, 5 Station Road, Grangemouth, FK3 8DG

Incorporated 28/02/2024

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Mckenzie

director · Since 28/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Lewis Scott Mitchell

director · Since 28/02/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 2 other boards

Mark Mckenzie

director · Since 28/02/2024

British · Scotland · Age 54

Lewis Scott Mitchell

director · Since 28/02/2024

Scottish · Scotland · Age 46

Persons with Significant Control

Mr Mark Mckenzie

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 54

Ground Floor, 5 Station Road, Grangemouth, FK3 8DG

Notified 28/02/2024

Mr Lewis Scott Mitchell

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 46

Ground Floor, 5 Station Road, Grangemouth, FK3 8DG

Notified 28/02/2024

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Ground Floor

2026-08-10

GROUND FLOOR

post town → Grangemouth

2026-08-10

GRANGEMOUTH

officer appointed → MCKENZIE, Mark

2026-08-10

officer appointed → MITCHELL, Lewis Scott

2026-08-10