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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 9
  • 1
    Mackay, Paula
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Iain Ross
    Born in January 1982
    Individual (110 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Beaton, John Andrew Maclean
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr John Andrew Maclean Beaton
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    2021-12-21 ~ 2026-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Maciver, Roderick Cameron
    Born in November 1984
    Individual (5 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Mackenzie, Fraser
    Born in November 1973
    Individual (24 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Fraser Mackenzie
    Born in November 1973
    Individual (24 offsprings)
    Person with significant control
    2021-12-21 ~ 2026-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ross, James Cowie Archibald
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Norman
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Norman Thomson
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2021-12-21 ~ 2026-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Matheson, Andrew Campbell
    Born in October 1981
    Individual (53 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 9
    ACCORD BUSINESS SOLUTIONS LIMITED
    - now SC683354
    ENVOY GROWTH PARTNERS LIMITED - 2023-04-04
    SLLP 313 LIMITED - 2021-03-08
    First Floor, Aurora House, Inverness Campus, Inverness, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

CALEDONIA (HIGHLAND) HOLDINGS LIMITED

Period: 2020-09-29 ~ now
Company number: SC675870
Registered name
CALEDONIA (HIGHLAND) HOLDINGS LIMITED - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Fixed Assets
106,368 GBP2025-03-31
108,651 GBP2024-03-31
Current Assets
5,287 GBP2025-03-31
6,658 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,188 GBP2024-03-31
Net Current Assets/Liabilities
4,027 GBP2025-03-31
5,470 GBP2024-03-31
Total Assets Less Current Liabilities
110,395 GBP2025-03-31
114,121 GBP2024-03-31
Net Assets/Liabilities
110,395 GBP2025-03-31
114,121 GBP2024-03-31
Equity
110,395 GBP2025-03-31
114,121 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CALEDONIA (HIGHLAND) HOLDINGS LIMITED
    Info
    Registered number SC675870
    60 Seafield Road, Inverness IV1 1SG
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • CALEDONIA (HIGHLAND) HOLDINGS LIMITED
    S
    Registered number Sc675870
    60, Seafield Road, Inverness, Scotland, IV1 1SG
    Limited Company in Registrar Of Companies Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE FUTURE GROUP (HIGHLAND) LIMITED
    - now SC375415 SC631513
    FUTURE COMMUNICATIONS (SCOTLAND) LIMITED
    - 2022-11-02 SC375415 SC631513
    60 Seafield Road, Inverness, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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