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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Alexander, David
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ now
    OF - Secretary → CIF 0
    Mr David Alexander
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Margaret Alexander
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Isles, Darren
    Born in November 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Crowther, Philip James
    Born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Unick, Margaret
    Retired born in May 1923
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2004-08-09
    OF - Director → CIF 0
  • 2
    Alexander, Margaret
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2025-06-15
    OF - Director → CIF 0
  • 3
    SD COMPANY SECRETARIES LIMITED
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-05-08 ~ 2003-06-26
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2003-05-08 ~ 2004-08-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2003-05-08 ~ 2003-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALEDONIA HEALTHCARE LIMITED

Previous name
HMS (474) LIMITED - 2003-07-24
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
14,115 GBP2024-09-30
16,107 GBP2023-09-30
Total Inventories
19,600 GBP2024-09-30
33,308 GBP2023-09-30
Debtors
182,850 GBP2024-09-30
134,825 GBP2023-09-30
Cash at bank and in hand
89,409 GBP2024-09-30
197,930 GBP2023-09-30
Current Assets
291,859 GBP2024-09-30
366,063 GBP2023-09-30
Creditors
Current
75,250 GBP2024-09-30
172,723 GBP2023-09-30
Net Current Assets/Liabilities
216,609 GBP2024-09-30
193,340 GBP2023-09-30
Total Assets Less Current Liabilities
230,724 GBP2024-09-30
209,447 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
230,624 GBP2024-09-30
209,347 GBP2023-09-30
Equity
230,724 GBP2024-09-30
209,447 GBP2023-09-30
Average Number of Employees
652023-10-01 ~ 2024-09-30
1512022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,833 GBP2024-09-30
59,924 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,718 GBP2024-09-30
43,817 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,901 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
14,115 GBP2024-09-30
16,107 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
69,980 GBP2024-09-30
Amounts falling due within one year, Current
129,457 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
112,870 GBP2024-09-30
Amounts falling due within one year, Current
5,368 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
182,850 GBP2024-09-30
Amounts falling due within one year, Current
134,825 GBP2023-09-30
Trade Creditors/Trade Payables
Current
177 GBP2024-09-30
2,748 GBP2023-09-30
Other Taxation & Social Security Payable
Current
16,228 GBP2024-09-30
45,378 GBP2023-09-30
Other Creditors
Current
58,845 GBP2024-09-30
124,597 GBP2023-09-30

  • CALEDONIA HEALTHCARE LIMITED
    Info
    HMS (474) LIMITED - 2003-07-24
    Registered number SC249021
    icon of addressSuite 5.2, 5th Floor, Ingram House, 227 Ingram Street, Glasgow G1 1DA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-08 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.