Caledonia Holdings Limited
- Company number
- SC533689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2016
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STILL, David | Director | 7 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lady Susan Haughey | Significant Influence Or Control | 4 May 2021 | |
| City Facilities Management Holdings (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2021 | |
| Lord William Haughey | Significant Influence Or Control | 30 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 30 Apr 2021 | 0 |
| 30 Apr 2020 | 0 |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
Connections
Owned by
Caledonia Holdings Limited → City Facilities Management Holdings (UK) Limited → City Facilities Management Holdings Limited → Brodies & Co (Trustees) Limited
Controls
- Caledonia Premier Properties Ltd (SC788310)
- Caledonia Smart Homes Ltd (SC788311)
- City Caledonia Properties Limited (SC789656)
- City Premier Properties Limited (SC789651)
- City Residential Lettings Limited (SC789653)
- City Residential Properties Limited (SC789657)
- Craighead Properties Limited (SC292254)
Directors’ other companies
- STILL, David - Director at Seckloe 280 Limited
- STILL, David - Director at Caledonia Waterfront (Harbour Road) Limited
- STILL, David - Director at City Facilities Management Limited
- STILL, David - Director at City Facilities Management Holdings (UK) Limited
- STILL, David - Director at Cbes Limited
- STILL, David - Director at City Caledonia Properties Limited
- STILL, David - Director at Caledonia Smart Homes Ltd
- STILL, David - Director at Mercury FM Solutions Limited
- STILL, David - Director at City Facilities Management Software Solutions Limited
- STILL, David - Director at City Residential Lettings Limited
Companies at the same address
- Caledonia Premier Properties Ltd (SC788310)
- Caledonia Regeneration Investments Limited (SC332671)
- Caledonia Regeneration Limited (SC331879)
- Caledonia Smart Homes Ltd (SC788311)
- Caledonia Waterfront (Harbour Road) Limited (SC345086)
- City Caledonia Properties Limited (SC789656)
- City Energy Management Services Limited (SC404227)
- City Facilities Management (UK) Limited (SC092623)
- City Facilities Management Software Solutions Limited (SC593419)
- City Facilities Management System Solutions Limited (SC593420)