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 NumberSC800969
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 25 STATION ROAD
Post TownGRANGEMOUTH
CountrySCOTLAND
PostcodeFK3 8DG

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/03/2025
Last Made Up DateNot available

Return

Next Due Date28/03/2025
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)

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
  • MR LEWIS SCOTT MITCHELL
  • MR LEWIS SCOTT MITCHELL
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 local scale
Map of CALEDONIA RED HOLDINGS LIMITED at district scale
Map of CALEDONIA RED HOLDINGS 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 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)