Caledonian Optical Limited

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caledonian optical limited
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Caledonian Optical Limited

sc055275•Private Limited With Share Capital

Unit 4 Kirkhill Commercial Park, Dyce Avenue, Aberdeen, AB210LQ
WebsiteEmail01224596006

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Incorporated

20/03/1974

Company Age

52 years

Directors

2

Employees

48

SIC Code

22290

Risk

low risk

Company Overview

Registration, classification & business activity

Caledonian Optical Limited (sc055275) is a private limited with share capital incorporated on 20/03/1974 (52 years old) and registered in aberdeen, AB210LQ. The company operates under SIC code 22290 - manufacture of other plastic products.

Caledonian optical limited is a medical devices company based out of 14 crown terrace, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 22290
Small
Incorporated 20/03/1974
AB210LQ
48 employees

Financial Overview

Total Assets

£9.50M

Liabilities

£3.34M

Net Assets

£6.16M

Turnover

£4.40M

Cash

£0

Key Metrics

48

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
matthew james norris
director
K
kevin sutherland
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-10-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-10-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-10-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-07-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-12-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-04-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-01-2016
Change Sail Address Company With New Address
Category:Address
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Made Up Date
Category:Accounts
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Made Up Date
Category:Accounts
Date:03-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Accounts With Made Up Date
Category:Accounts
Date:31-12-2011
Accounts With Made Up Date
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Made Up Date
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Made Up Date
Category:Accounts
Date:05-01-2009
Legacy
Category:Address
Date:02-10-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Made Up Date
Category:Accounts
Date:30-01-2008
Legacy
Category:Officers
Date:23-07-2007
Resolution
Category:Resolution
Date:12-07-2007
Legacy
Category:Capital
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Resolution
Category:Resolution
Date:12-07-2007
Accounts With Made Up Date
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Address
Date:29-11-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Made Up Date
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Made Up Date
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Made Up Date
Category:Accounts
Date:11-01-2004
Legacy
Category:Mortgage
Date:01-09-2003
Legacy
Category:Annual Return
Date:24-02-2003
Accounts With Made Up Date
Category:Accounts
Date:02-01-2003
Legacy
Category:Mortgage
Date:05-06-2002
Resolution
Category:Resolution
Date:30-05-2002
Resolution
Category:Resolution
Date:26-03-2002
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Made Up Date
Category:Accounts
Date:31-01-2002

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date03/11/2025
Latest Accounts31/03/2025

Trading Addresses

26 Hollybank Place, Aberdeen, Aberdeenshire, AB116XS
Unit 4, Dyce Avenue, Dyce, Aberdeen, AB210LQRegistered
26 Hollybank Place, Aberdeen, Aberdeenshire, AB116XS
Unit 4, Dyce Avenue, Dyce, Aberdeen, AB210LQRegistered
26 Hollybank Place, Aberdeen, Aberdeenshire, AB116XS

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Contact

01224596006
ceo@caledonianoptical.comcontact@caledonianoptical.cominfo@caledonianoptical.comsales@caledonianoptical.com
caledonianoptical.com
Unit 4 Kirkhill Commercial Park, Dyce Avenue, Aberdeen, AB210LQ