Think Caledonia Limited

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think caledonia limited
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Micro

Think Caledonia Limited

sc249021•Private Limited With Share Capital

36 Washington Street, (Office 120), Glasgow, G38AZ
WebsiteEmail01412488585

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Incorporated

08/05/2003

Company Age

22 years

Directors

2

Employees

65

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Think Caledonia Limited (sc249021) is a private limited with share capital incorporated on 08/05/2003 (22 years old) and registered in glasgow, G38AZ. The company operates under SIC code 86900 - other human health activities.

Caledonia healthcare limited is a hospital & health care company based out of 46 gordon street, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 08/05/2003
G38AZ
65 employees

Financial Overview

Total Assets

£306.0K

Liabilities

£75.3K

Net Assets

£230.7K

Est. Turnover

£1.64M

AI Estimated
Unreported
Cash

£89.4K

Key Metrics

65

Employees

2

Directors

1

Shareholders

2

PSCs

Board of Directors

2
D
darren isles
director
P
philip james crowther
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Capital Allotment Shares
Category:Capital
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Annual Return
Date:12-06-2005
Legacy
Category:Address
Date:10-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2005
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Annual Return
Date:12-05-2004
Legacy
Category:Accounts
Date:17-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Resolution
Category:Resolution
Date:24-07-2003
Resolution
Category:Resolution
Date:24-07-2003
Resolution
Category:Resolution
Date:24-07-2003
Incorporation Company
Category:Incorporation
Date:08-05-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date16/06/2025
Latest Accounts30/09/2024

Trading Addresses

Suite 5.2, 5Th Floor, Ingram Hou, 227 Ingram Street, Glasgow, G1 1Da, G11DARegistered
Suite 5.2, 5Th Floor, Ingram Hou, 227 Ingram Street, Glasgow, G1 1Da, G11DARegistered
46 Gordon Street, Glasgow, Lanarkshire, G13PU
46 Gordon Street, Glasgow, Lanarkshire, G13PURegistered
36 Washington Street, (Office 120), Glasgow, G3 8Az, G38AZRegistered

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Contact

01412488585
ceo@caledoniahealthcare.co.ukcontact@caledoniahealthcare.co.uksales@caledoniahealthcare.co.uksite@caledoniahealthcare.co.uk
caledoniahealthcare.co.uk
36 Washington Street, (Office 120), Glasgow, G38AZ