opendata.bot
Company number
04683877

CALEDONIA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 October 2026.

Company details

Registered name
CALEDONIA LIMITED
Company number
04683877
Registered office
82 SAINT JOHN STREET, LONDON, EC1M 4JN
Company type
Private Limited Company
Incorporated on
3 March 2003
Status
Active
Age
23 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mcaslan Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/05/2024
Mr John Renwick Mcaslan
owns 75–100% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/05/2024
Mr John Renwick Mcaslan
born 02/1954 · England owns 75–100% of shares · holds 50–75% of votes Control ended 15/05/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2024 Person with significant control ceased Mr John Renwick Mcaslan
15/05/2024 Person with significant control added Mcaslan Holdings Limited
06/04/2016 Person with significant control added Mr John Renwick Mcaslan

Documents for CALEDONIA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04683877
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CALEDONIA LIMITED?
According to the official registry, the company number of CALEDONIA LIMITED is 04683877.
Where is CALEDONIA LIMITED registered?
The registered office is 82 SAINT JOHN STREET, LONDON, EC1M 4JN.
What is the SIC code of CALEDONIA LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CALEDONIA LIMITED?
Mcaslan Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CALEDONIA LIMITED due?
The next annual accounts are due by 30 October 2026, and the last accounts were made up to 31 October 2024.

About CALEDONIA LIMITED (04683877)

CALEDONIA LIMITED is a private limited company incorporated on 3 March 2003 and registered in the United Kingdom under company number 04683877. Its registered office is at 82 SAINT JOHN STREET, LONDON, EC1M 4JN. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Mcaslan Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Activities of other holding companies n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.