CALEDONIAN FALKIRK LIMITED

CALEDONIAN FALKIRK LIMITED is an active private limited company, incorporated on 5 March 2024. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dalgrain Road, Grangemouth. The company's next accounts are due on 5 December 2025, and fall under the accounts category: No Accounts Filed. CALEDONIAN FALKIRK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	85 DALGRAIN ROAD
Post Town	GRANGEMOUTH
Country	SCOTLAND
Postcode	FK3 8HL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	05/12/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	Not available

Return

Next Due Date	02/04/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CALEDONIAN FALKIRK LIMITED

Directors

(The company's officers)

MR MICHAEL HORNE

(~35 year old British national)

56 BEAULY COURT, GRANGEMOUTH, FK3 0JQ, SCOTLAND

Current Director
Gives occupation as TRADER
Usually resident in SCOTLAND

Appointed on 05/03/2024

MR FRANK MCAULEY

(~40 year old British national)

43 GLAMIS CRESCENT, GLENMAVIS, AIRDRIE, ML6 0AY, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/03/2024

MR GERARD MCKEOWN

(~37 year old British national)

21 BALMORAL GARDENS, UDDINGSTON, GLASGOW, G71 5LA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/03/2024

Shareholders

(Persons of Significant Control)

Mr Frank Mcauley

(~40 year old British national)

43, Glamis Crescent, Glenmavis, Airdrie, ML6 0AY, 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 05/03/2024

Mr Michael Horne

(~35 year old British national)

56, Beauly Court, Grangemouth, FK3 0JQ, 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 05/03/2024

Mr Gerard Mckeown

(~37 year old British national)

21, Balmoral Gardens, Uddingston, Glasgow, G71 5LA, 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 05/03/2024

Connections

(Shared officers)

CALEDONIAN ACCOMMODATION LIMITED

MR GERARD MCKEOWN

CALEDONIAN ROOMS LIMITED

MR GERARD MCKEOWN

CESARS BAR LIMITED

MR GERARD MCKEOWN

GMAC PLUMBING & HEATING LIMITED

MR GERARD MCKEOWN

Source: Companies House

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)