Caledonian Collectables Ltd.

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Micro

Caledonian Collectables Ltd.

sc416329•Private Limited With Share Capital

1 East Craibstone Street, Aberdeen, AB116YQ
WebsiteEmail01356647333

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Incorporated

06/02/2012

Company Age

14 years

Directors

2

Employees

3

SIC Code

47110

Risk

low risk

Company Overview

Registration, classification & business activity

Caledonian Collectables Ltd. (sc416329) is a private limited with share capital incorporated on 06/02/2012 (14 years old) and registered in aberdeen, AB116YQ. The company operates under SIC code 47110 and is classified as Micro.

Glenesk country house hotel limited is a hospitality company based out of 1 east craibstone street, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 47110
Micro
Incorporated 06/02/2012
AB116YQ
3 employees

Financial Overview

Total Assets

£229.9K

Liabilities

£192.9K

Net Assets

£37.1K

Est. Turnover

£838.9K

AI Estimated
Unreported
Cash

£558

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2
B
brice dylan wren
director
A
alena wren
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

57
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Capital Allotment Shares
Category:Capital
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2024
Memorandum Articles
Category:Incorporation
Date:04-12-2024
Resolution
Category:Resolution
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Resolution
Category:Resolution
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2012
Capital Allotment Shares
Category:Capital
Date:20-02-2012
Resolution
Category:Resolution
Date:15-02-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Incorporation Company
Category:Incorporation
Date:06-02-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months5

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

High Street, Edzell, Brechin, Angus, DD97TF
1-7 East Craibstone Street, Aberdeen, Aberdeenshire, AB116YQRegistered
1-7 East Craibstone Street, Aberdeen, Aberdeenshire, AB116YQRegistered
High Street, Edzell, Brechin, Angus, DD97TF
1-7 East Craibstone Street, Aberdeen, Aberdeenshire, AB116YQRegistered

Contact

01356647333
manager@gleneskhotel.comreception@gleneskhotel.com
gleneskhotel.com
1 East Craibstone Street, Aberdeen, AB116YQ