CALEDONIA RED HOLDINGS LIMITED
CALEDONIA RED HOLDINGS LIMITED is an active private limited company, incorporated on 28 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Grangemouth. The company's next accounts are due on 30 November 2025, and fall under the accounts category: No Accounts Filed. CALEDONIA RED HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC800969 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | 5 STATION ROAD |
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Post Town | GRANGEMOUTH |
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Country | SCOTLAND |
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Postcode | FK3 8DG |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 28/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CALEDONIA RED HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK MCKENZIE
(~52 year old British national)
GROUND FLOOR 5 STATION ROAD, GRANGEMOUTH, FK3 8DG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/02/2024
MR LEWIS SCOTT MITCHELL
(~44 year old British national)
GROUND FLOOR 5 STATION ROAD, GRANGEMOUTH, FK3 8DG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/02/2024
Shareholders
(Persons of Significant Control)
Mr Mark Mckenzie
(~52 year old British national)
Ground Floor, 5 Station Road, Grangemouth, FK3 8DG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/02/2024
Mr Lewis Scott Mitchell
(~44 year old British national)
Ground Floor, 5 Station Road, Grangemouth, FK3 8DG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/02/2024
Connections
(Shared officers)
ESP PROPERTY INVESTMENT SOLUTIONS LTD
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 RED HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, FK3 8DG.
Map of CALEDONIA RED HOLDINGS LIMITED at local scale
Map of CALEDONIA RED HOLDINGS LIMITED at district scale
More Companies in FK3 8DG
Other companies with registered offices in FK3 8DG:
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)