CALEDONIA CORPORATE LIMITED
Company Number SC583027
Status
Active
Incorporated
December 4, 2017
Entity Type
Ltd
Registered Office
19 High Road
Motherwell
ML1 3HU
74909
Previous Names
CRAIG ALEXANDER RATTRAY LIMITED
Ceased on Jun 24, 2026
CRAIG RATTRAY LIMITED
Ceased on Aug 12, 2020
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CALEDONIA CORPORATE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC583027, this organization has been active since December 2017. Primarily in the 74909 sector, the business maintains its official headquarters at 19 High Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 24, 2026
Change Of Name
Jun 24, 2026
Persons With Significant Control
Jun 22, 2026
Persons With Significant Control
Jun 22, 2026
Officers
Jun 22, 2026
Persons With Significant Control
Jun 22, 2026
Officers
Jun 22, 2026
Accounts
Jun 6, 2026
Accounts
Dec 31, 2025
Address
Nov 16, 2025
Confirmation Statement
Oct 27, 2025
Address
Mar 5, 2025
Confirmation Statement
Oct 29, 2024
Accounts
Jan 9, 2024
Confirmation Statement
Oct 24, 2023
Accounts
Sep 28, 2023
Address
Jul 28, 2023
Address
May 28, 2023
Confirmation Statement
Oct 27, 2022
Persons With Significant Control
Oct 27, 2022
Persons With Significant Control
Oct 27, 2022
Accounts
Sep 20, 2022
Confirmation Statement
Oct 23, 2021
Accounts
Oct 17, 2021
Address
Sep 30, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Neil John Kennedy
• Voting rights 75 to 100 percent
Mrs Maria Rattray
• Ownership of shares 25 to 50 percent
Mr Craig Alexander Rattray
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
50%
over 9 years
Directory of Officers
Active
Resigned
director
director
Connected Companies
SC556420
CALEDONIA NOMINEES LIMITED
KENNEDY, Neil John is a director
SO305793
KCD SCOTLAND UK LLP
KENNEDY, Neil John is a llp designated member
SC541898
CADZOW STREET PROPERTY MANAGEMENT LTD
KENNEDY, Neil John is a director
SC541872
THE CATERING SCHOOL LIMITED
KENNEDY, Neil John is a director
SC435013
MERCANTILE FINANCIAL LIMITED
KENNEDY, Neil John is a director
SC250375
LANARKSHIRE CHAMBER OF COMMERCE
KENNEDY, Neil John is a director
03160586
ORTUS VCT PLC
KENNEDY, Neil John is a director
03930317
GATEWAY VCT PLC
KENNEDY, Neil John is a director
SC303676
KENNEDY CORPORATE DEVELOPMENT LIMITED
KENNEDY, Neil John is a director
SC178176
DALGLEN (NO. 679) LIMITED
KENNEDY, Neil John is a secretary
SC611107
RIND 12 LIMITED
KENNEDY, Neil John is a director
SC370936
HAMILTON CITIZENS ADVICE BUREAU
KENNEDY, Neil John is a director
SC541897
TRUSTIFIED LIMITED
KENNEDY, Neil John is a director
SC541914
CLOUD SSL LIMITED
KENNEDY, Neil John is a director
SC541899
TRUSTIP LIMITED
KENNEDY, Neil John is a director
SC244865
LIFE SKILLS CARE
KENNEDY, Neil John is a director
SC336157
LIFE SKILLS CENTRAL LIMITED
KENNEDY, Neil John is a director
SC222707
XSTALBIO LTD.
KENNEDY, Neil John is a director
SC242071
TSQUARED GROUP LIMITED
KENNEDY, Neil John is a director
SC248913
TSQUARED SHARED LIMITED
KENNEDY, Neil John is a director
SC080609
MAXIM POWER TOOLS (SCOTLAND) LIMITED
KENNEDY, Neil John is a director
SC110978
KILPATRICK FRASER LIMITED
KENNEDY, Neil John is a director
SC135384
AIRTEC INTERNATIONAL LIMITED
KENNEDY, Neil John is a secretary
SC010542
DAIRSIE HOUSE SCHOOL LIMITED
KENNEDY, Neil John is a director
SC172198
BRITISH LINEN EQUITY LIMITED
KENNEDY, Neil John is a director
SC064644
BRITISH LINEN SECURITIES LIMITED
KENNEDY, Neil John is a director
SC057099
PCC FLOW TECHNOLOGIES LIMITED
KENNEDY, Neil John is a director
02208873
DOLE UK LIMITED
KENNEDY, Neil John is a director
SC074384
ADC (GLASGOW) LIMITED
KENNEDY, Neil John is a director
SC080960
WAVE (NO.4) LIMITED
KENNEDY, Neil John is a director