OpenCompanies

Caledonian Enforcement Solutions Ltd

Company number
SC819584
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2024
Nature of business
Private security activities
Other service activities n.e.c.
Corporate group
Planet Consulting Group Limited (4 companies)

Registered office

Officers

NameRoleAppointedResigned
GOVIER, Ashley John Director 15 Aug 2024 14 Jul 2026
HENNEY, Eoin Stuart Director 15 Aug 2024

Control

NameNature of controlNotifiedCeased
Nes Services Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2024 15 Jul 2026
Planet Consulting Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
14 Jul 2026

Accounts

Year ended Net assets
31 Aug 2025 Dormant £100

Connections

Owned by

Caledonian Enforcement Solutions Ltd → Planet Consulting Group Limited

Directors’ other companies

Data