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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Haughey, William, Lord
    Born in July 1956
    Individual (59 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Lord William Haughey
    Born in July 1956
    Individual (59 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Seggie, Colin John
    Born in January 1973
    Individual (40 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Lady Susan Haughey
    Born in August 1952
    Individual (21 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Murphy, James
    Accountant born in May 1955
    Individual (29 offsprings)
    Officer
    2016-04-26 ~ 2020-09-07
    OF - Director → CIF 0
  • 5
    Hawkins, Charles
    Individual (33 offsprings)
    Officer
    2021-04-07 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 6
    Cooney, Paul
    Broadcaster born in December 1956
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2021-04-07
    OF - Director → CIF 0
  • 7
    Still, David Anderson
    Born in February 1969
    Individual (23 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Still, David
    Individual (23 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Secretary → CIF 0
  • 8
    CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - now SC148945 SC556849... (more)
    CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CALEDONIA HOLDINGS LIMITED

Period: 2016-04-26 ~ now
Company number: SC533689
Registered name
CALEDONIA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Creditors
Current
24,999 GBP2021-04-30
23,799 GBP2020-04-30
Net Current Assets/Liabilities
-24,999 GBP2021-04-30
-23,799 GBP2020-04-30
Total Assets Less Current Liabilities
-24,999 GBP2021-04-30
-23,799 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
-25,099 GBP2021-04-30
-23,899 GBP2020-04-30
Equity
-24,999 GBP2021-04-30
-23,799 GBP2020-04-30
Other Creditors
Current
3,900 GBP2021-04-30
2,880 GBP2020-04-30
Accrued Liabilities
Current
1,200 GBP2021-04-30
1,020 GBP2020-04-30
Related profiles found in government register
  • CALEDONIA HOLDINGS LIMITED
    Info
    Registered number SC533689
    Caledonia House, Lawmoor Street, Glasgow G5 0US
    PRIVATE LIMITED COMPANY incorporated on 2016-04-26 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • CALEDONIA HOLDINGS LIMITED
    S
    Registered number Sc533689
    97 Pollockshaws Road, Pollokshaws Road, Glasgow, Scotland, G41 1PU
    Limited Company in Scotland
    CIF 1
  • CALEDONIA HOLDINGS LIMITED
    S
    Registered number Sc533689
    Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US
    Private Limited Company in United Kingdom
    CIF 2
  • CALEDONIA HOLDINGS LIMITED
    S
    Registered number Sc533689
    Caledonia House, Lawmoor Street, Glasgow, G5 0US
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CALEDONIA PREMIER PROPERTIES LTD
    SC788310
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CALEDONIA SMART HOMES LTD
    SC788311
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CITY CALEDONIA PROPERTIES LIMITED
    SC789656
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CITY PREMIER PROPERTIES LIMITED
    SC789651
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    CITY RESIDENTIAL LETTINGS LIMITED
    SC789653
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CITY RESIDENTIAL PROPERTIES LIMITED
    SC789657
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    CRAIGHEAD PROPERTIES LIMITED
    - now SC292254
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2021-07-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    GO RADIO LTD
    SC507772
    97 Pollokshaws Road, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ 2019-11-25
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.