CALEDONIA FILM STUDIOS LIMITED

Company Number SC617049

Status Active
Incorporated December 31, 2018
Entity Type Ltd
Registered Office

C/O Cloch Solicitors
Glasgow

Nature of Business (SIC)
90020
Previous Names
EDINBURGH CALEDONIA FILM STUDIOS LIMITED
Ceased on Oct 16, 2024
Financial Calendar & Filing Registry
Filing Classification Unaudited Abridged
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Feb 24, 2027
Registry Status Live Synced
Corporate Intelligence Summary

CALEDONIA FILM STUDIOS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC617049, this organization has been active since December 2018. Primarily in the 90020 sector, the business maintains its official headquarters at C/O Cloch Solicitors. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Feb 19, 2026
PDF ↗
Persons With Significant Control
Sep 8, 2025
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Accounts
Aug 27, 2025
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Confirmation Statement
Feb 21, 2025
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Confirmation Statement
Feb 21, 2025
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Change Of Name
Oct 16, 2024
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Accounts
Aug 8, 2024
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Officers
May 24, 2024
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Confirmation Statement
Feb 14, 2024
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Officers
Feb 13, 2024
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Persons With Significant Control
Feb 13, 2024
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Officers
Dec 29, 2023
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Officers
Dec 29, 2023
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Officers
Nov 26, 2023
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Officers
Nov 2, 2023
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Address
Sep 27, 2023
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Accounts
Aug 24, 2023
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Officers
Jun 29, 2023
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Confirmation Statement
Feb 24, 2023
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Accounts
Sep 26, 2022
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Capital
Apr 25, 2022
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Confirmation Statement
Feb 16, 2022
PDF ↗
Officers
Jan 20, 2022
PDF ↗
Accounts
Oct 14, 2021
PDF ↗
Persons With Significant Control
Jun 9, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Keith O'Donnell
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Mr Norman Reid
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr James O'Donnell
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
43% over 8 years
Directory of Officers
director
Active
Active
director
Active
Resigned
Resigned
director
Resigned
director
Resigned

Corporate Knowledge Graph

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