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 6
  • 1
    Lady Susan Haughey
    Born in August 1952
    Individual (11 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hawkins, Charles
    Individual (32 offsprings)
    Officer
    2021-04-07 ~ now
    OF - secretary → CIF 0
  • 3
    Seggie, Colin John
    Director born in January 1973
    Individual (35 offsprings)
    Officer
    2021-04-07 ~ now
    OF - director → CIF 0
  • 4
    Still, David Anderson
    Director born in February 1969
    Individual (15 offsprings)
    Officer
    2021-04-07 ~ now
    OF - director → CIF 0
  • 5
    Haughey, William, Lord
    Company Director born in July 1956
    Individual (38 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
    Lord William Haughey
    Born in July 1956
    Individual (38 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - now
    CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Cooney, Paul
    Broadcaster born in December 1956
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2021-04-07
    OF - director → CIF 0
  • 2
    Murphy, James
    Accountant born in May 1955
    Individual (15 offsprings)
    Officer
    2016-04-26 ~ 2020-09-07
    OF - director → CIF 0
parent relation
Company in focus

CALEDONIA HOLDINGS LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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
Active 7
  • 1
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    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
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    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
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    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
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2021-07-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • 97 Pollokshaws Road, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -5,006,201 GBP2023-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.