Caledonian Leisure Ltd
- Company number
- 12718277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2020
- Nature of business
- Tour operator activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURSELL, Simon Charles Hingston | Director | 25 Mar 2021 | |
| SPEAKMAN, Gary | Director | 8 Oct 2020 | |
| BRACKENBURY, Carl Allan | Director | 4 Jul 2020 | |
| LOCK, Martin Stuart | Director | 4 Jul 2020 | |
| MCDONALD, David Lee | Director | 4 Jul 2020 | |
| ROGERS, Graham John | Director | 4 Jul 2020 | |
| WILLIAMS, Mark | Director | 4 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Stuart Lock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jul 2020 | 25 Mar 2021 |
| Mr Graham John Rogers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,317,091 | £8,225,281 | 1 |
| 31 Dec 2024 | £5,188,927 | £7,912,259 | 85 |
| 31 Dec 2023 | £3,259,869 | £3,906,925 | 74 |
| 31 Dec 2022 | £1,856,538 | £1,783,871 | 30 |
| 31 Dec 2021 | - | £534,419 | 30 |
Connections
Controls
- Caledonian Breaks Ltd (13418486)
- Tates Travel Limited (12487269)
Directors’ other companies
- BRACKENBURY, Carl Allan - Director at SCN Holidays Ltd
- BURSELL, Simon Charles Hingston - Director at S C H Bursell Limited
- BURSELL, Simon Charles Hingston - Director at CGI Creative Graphics International Limited
- LOCK, Martin Stuart - Director at SCN Holidays Ltd
- SPEAKMAN, Gary - Director at SCN Holidays Ltd
- SPEAKMAN, Gary - Director at Wigan Boys & Girls Club
- WILLIAMS, Mark - Director at SCN Holidays Ltd
Companies at the same address
- SCN Holidays Ltd (12611782)
- Tates Travel Limited (12487269)