Caledonia (Highland) Holdings Limited
- Company number
- SC675870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2020
- Nature of business
- Other holiday and other collective accommodation
- Corporate group
- Stanley Capital Partners LLP (276 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fraser Mackenzie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2021 | 27 Mar 2026 |
| Mr Norman Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2021 | 27 Mar 2026 |
| Mr John Andrew Maclean Beaton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2021 | 27 Mar 2026 |
| Accord Business Solutions Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
27 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £110,395 | 0 |
| 31 Mar 2024 | - | 4 |
| 31 Mar 2023 | - | 4 |
| 31 Mar 2022 | £2,753 | 4 |
| 31 Mar 2021 Dormant | £100 | - |
Connections
Owned by
Caledonia (Highland) Holdings Limited → Accord Business Solutions Limited → Envoy Capital Management Limited
Controls
- The Future Group (Highland) Limited (SC375415)
Companies at the same address
- Able Care Limited (SC167762)
- Future Communications (Scotland) Limited (SC631513)
- Highland Asbestos Services Ltd (SC511654)
- The Future Group (Highland) Limited (SC375415)
- World Of Blinds & Interiors Ltd (SC455571)