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CALEDONIA CHARTERS LIMITED

CALEDONIA CHARTERS LIMITED is an active private limited company, incorporated on 30 November 2017. The nature of the business is Sea and coastal passenger water transport. The company's registered office is on David Street, Stonehaven. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALEDONIA CHARTERS LIMITED previously had the company name STONEHAVEN SEA SAFARI LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC582810
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1SKYBRAE HOUSE
Address Line 228 DAVID STREET
Post TownSTONEHAVEN
CountyKINCARDINESHIRE
CountryUNITED KINGDOM
PostcodeAB39 2AL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date28/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

50100 - Sea and coastal passenger water transport

Company Name History

From 11/09/2023 onwards:
CALEDONIA CHARTERS LIMITED
Prior to 11/09/2023:
STONEHAVEN SEA SAFARI LIMITED

Directors

(The company's officers)
MR ANDREW JAMES BUCHANAN
(~55 year old British national)
SKYBRAE HOUSE 28 DAVID STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2017
MRS RACHAEL ELLA-BETH BUCHANAN
(~51 year old British national)
SKYBRAE HOUSE 28 DAVID STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2017
MRS RACHAEL ELLA-BETH BUCHANAN
SKYBRAE HOUSE 28 DAVID STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2AL, UNITED KINGDOM
  • Current Secretary
Appointed on 30/11/2017

Shareholders

(Persons of Significant Control)
Mrs Rachael Ella-Beth Buchanan
(~51 year old British national)
Skybrae House, 28 David Street, Stonehaven, Kincardineshire, AB39 2AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/11/2017
Mr Andrew James Buchanan
(~55 year old British national)
Skybrae House, 28 David Street, Stonehaven, Kincardineshire, AB39 2AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/11/2017

Connections

(Shared officers)
  • MR ANDREW JAMES BUCHANAN
IWP ABERDEEN LIMITED
  • MR ANDREW JAMES BUCHANAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALEDONIA CHARTERS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB39 2AL.

Map of CALEDONIA CHARTERS LIMITED at local scale
Map of CALEDONIA CHARTERS LIMITED at local scale
Map of CALEDONIA CHARTERS LIMITED at district scale
Map of CALEDONIA CHARTERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB39 2AL

Other companies with registered offices in AB39 2AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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