Firmoscan
ActiveSC533689Private limited companyGlasgow

CALEDONIA HOLDINGS LIMITED

Significant control: William Haughey (significant control), Susan Haughey (significant control) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

CALEDONIA HOLDINGS LIMITED is an active private limited company (company number SC533689) incorporated on 26 April 2016, registered in Glasgow. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 358 companies in activities of head offices in Glasgow with filed accounts; the median reports net assets of £4,534 and is 13 years old.

02

Ownership and control

3 active
  • Lord William Haughey
    Individual · since 30 April 2016
    • has significant influence or control
  • Lady Susan Haughey
    Individual · since 4 May 2021
    • has significant influence or control
  • City Facilities Management Holdings (Uk) Ltd
    corporate entity, Scotland · since 4 May 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
26 April 201610 yrs ago
First accounts due
26 January 20183198 days overdue
Confirmation statement due
10 May 2027in 193 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70100
Activities of head offices
Accounts type
Audit Exemption Subsidiary
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 26 April 2016
  • Accounts past their due dateDue 26 January 2018

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 193 days
  2. First accounts due3198 days overdue
  3. Incorporated
08

Similar companies in Glasgow

Same activity (activities of head offices), closest in incorporation date

All companies incorporated on 26 April 2016 · in Apr 2016.

09

Reminders for CALEDONIA HOLDINGS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.