MAXI CALEDONIAN LIMITED

MAXI CALEDONIAN LIMITED is an active private limited company, incorporated on 6 July 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kilwinning Road, Irvine. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. MAXI CALEDONIAN LIMITED previously had the company name DUNWILCO (1705) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ELLIOTT HOUSE
Address Line 2	KILWINNING ROAD
Post Town	IRVINE
County	AYRSHIRE
Postcode	KA12 8TG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 25/07/2011 onwards:

MAXI CALEDONIAN LIMITED

Prior to 25/07/2011:

DUNWILCO (1705) LIMITED

Directors

(The company's officers)

MR DOUGLAS FINLAY ATKINSON

(~47 year old British national)

ELLIOTT HOUSE KILWINNING ROAD, IRVINE, AYRSHIRE, KA12 8TG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/09/2012

MR GERALD ELLIOTT ATKINSON

(~80 year old British national)

ELLIOTT HOUSE KILWINNING ROAD, IRVINE, AYRSHIRE, KA12 8TG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/07/2011

MR RICHARD ELLIOTT ATKINSON

(~50 year old British national)

ELLIOTT HOUSE KILWINNING ROAD, IRVINE, AYRSHIRE, KA12 8TG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/09/2012

RUTH ELIZABETH ATKINSON

(~78 year old British national)

ELLIOTT HOUSE KILWINNING ROAD, IRVINE, AYRSHIRE, KA12 8TG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/07/2011

MRS CARRIEANNE ROGERSON

(~43 year old British national)

ELLIOTT HOUSE KILWINNING ROAD, IRVINE, AYRSHIRE, KA12 8TG

Current Director
Gives occupation as GROUP FINANCIAL ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 07/05/2020

MRS CARRIEANNE ROGERSON

ELLIOTT HOUSE KILWINNING ROAD, IRVINE, AYRSHIRE, KA12 8TG

Current Secretary

Appointed on 27/10/2022

Shareholders

(Persons of Significant Control)

Mr Gerald Elliott Atkinson

(~80 year old British national)

Elliott House, Kilwinning Road, Irvine, Ayrshire, KA12 8TG

Owns between 50% and 75% of the shares.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

IXAM LIMITED

MR GERALD ELLIOTT ATKINSON
RUTH ELIZABETH ATKINSON
MRS CARRIEANNE ROGERSON

JOSEPH HOYLE (TRANSPORT) LIMITED

MR GERALD ELLIOTT ATKINSON

MAXI CONSTRUCTION LIMITED

MR GERALD ELLIOTT ATKINSON
MRS CARRIEANNE ROGERSON

MAXI CONSTRUCTION MANAGEMENT LIMITED

MR GERALD ELLIOTT ATKINSON
MRS CARRIEANNE ROGERSON

MAXI ESTATES GROUP LIMITED

MR DOUGLAS FINLAY ATKINSON
MR GERALD ELLIOTT ATKINSON

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)