Company information:
Caledonia Management Limited (No: SC449689)
Address: 180 C/O ALEXANDER SLOAN, ST. VINCENT STREET, GLASGOW, G2 5SG, SCOTLAND
Status: Active
Incorporated: 05-Oct-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: COLIN THOMAS STEELE ( DOB: Aug-1974 From: Dec-2017 )
Resigned Director: MARK JOHN DILLEY ( DOB: Jan-1972 From: Jul-2017 To: Dec-2017 )
Resigned Director: DAVID CHRISTOPHER DONKIN ( DOB: Nov-1961 From: May-2013 To: Jun-2016 )
Resigned Director: CHRISTOPHER JOHN KELLY ( DOB: Aug-1962 From: May-2013 To: Apr-2014 )
Resigned Director: RICHARD ANTHONY LEWIS ( DOB: Apr-1955 From: May-2013 To: Dec-2017 )
Resigned Director: DUNCAN SINCLAIR SYERS ( DOB: Oct-1955 From: Apr-2014 To: Sep-2017 )
Resigned Director: EDWARD MAX ZIFF ( DOB: Apr-1960 From: May-2013 To: Dec-2017 )
Resigned Secretary: CHRISTOPHER JOHN KELLY ( From: May-2013 To: Apr-2014 )
Resigned Secretary: DUNCAN SINCLAIR SYERS ( From: Apr-2014 To: Sep-2017 )
Persons of Significant Control:
Town Centre Securities Plc, Town Centre House Merrion Centre, Leeds, LS2 8LY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-31)
Mr Colin Thomas Steele, 98 West George Street, Glasgow, G2 1PJ, Scotland: Has significant influence or control (Notified: 2018-01-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 12,200 | 22,922 | 37,668 | 43,209 | 0.0,12200.0,22922.0,37668.0,43209.0 | |
| Current assets | 64,063 | 103,192 | 94,656 | 80,216 | 78,396 | 64063.0,103192.0,94656.0,80216.0,78396.0 |
| Net current assets (liabilities) | 31,208 | 70,730 | 80,932 | 76,805 | 71,635 | 31208.0,70730.0,80932.0,76805.0,71635.0 |
| Total assets less current liabilities | 31,208 | 82,930 | 103,854 | 114,473 | 114,844 | 31208.0,82930.0,103854.0,114473.0,114844.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 1,000 | 1,410 | 2,010 | 2,010 | 3,000 | 1000.0,1410.0,2010.0,2010.0,3000.0 |
| Net assets (liabilities) | 30,208 | 81,520 | 101,844 | 112,463 | 111,844 | 30208.0,81520.0,101844.0,112463.0,111844.0 |
| Equity / share capital and reserves | 30,208 | 81,520 | 101,844 | 112,463 | 111,844 | 30208.0,81520.0,101844.0,112463.0,111844.0 |