opendata.bot
Company number
SC789348

CALEDONIA VENTURES LIMITED

Officer · GADSBY, Sean and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CALEDONIA VENTURES LIMITED
Company number
SC789348
Registered office
C/O Grants, 120 West Regent Street, Glasgow, G2 2QD, United Kingdom
Company type
Private limited company
Incorporated on
15 November 2023
Status
Active
Age
2 years
Nature of business (SIC)
56302 — Public houses and bars
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 May 2027
Confirmation statement — last
07 May 2026

Officers

4 active · 1 resigned

GADSBY, Sean
director
Appointed 29/04/2024
Active
HARRISON, Daniel Scott
director
Appointed 15/11/2023
Active
KOURIE, Nicholas John
director
Appointed 29/04/2024
Active
LUKE, Emily Sara
director
Appointed 15/11/2023
Active

People with significant control

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

Sean Gadsby
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 29/04/2024
Mr Nicholas John Kourie
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 29/04/2024
Cynefin Holdings Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 15/11/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

GADSBY, Sean
director Appointed 29/04/2024
HARRISON, Daniel Scott
director Appointed 15/11/2023
KOURIE, Nicholas John
director Appointed 29/04/2024
LUKE, Emily Sara
director Appointed 15/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2026 Charge registered — A registered charge
29/04/2024 Charge registered — A registered charge
29/04/2024 Person with significant control added — Mr Nicholas John Kourie
29/04/2024 Person with significant control added — Sean Gadsby
29/04/2024 Director appointed — KOURIE, Nicholas John
29/04/2024 Director appointed — GADSBY, Sean
12/02/2024 Director resigned CALDER, Donnie John —
15/11/2023 Person with significant control added — Cynefin Holdings Limited
15/11/2023 Director appointed — CALDER, Donnie John
15/11/2023 Director appointed — LUKE, Emily Sara
15/11/2023 Director appointed — HARRISON, Daniel Scott

Financial highlights

No figures could be read from the accounts filed on 22 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CALEDONIA VENTURES 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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Euan James Macsorley
outstanding
A registered charge — persons entitled: Brian Galletly
fully-satisfied

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Frequently asked questions

What is the company number of CALEDONIA VENTURES LIMITED?▾
According to the official registry, the company number of CALEDONIA VENTURES LIMITED is SC789348.
Where is CALEDONIA VENTURES LIMITED registered?▾
The registered office is C/O Grants, 120 West Regent Street, Glasgow, G2 2QD, United Kingdom.
Who runs CALEDONIA VENTURES LIMITED?▾
GADSBY, Sean is listed among the officers of CALEDONIA VENTURES LIMITED.
What is the SIC code of CALEDONIA VENTURES LIMITED?▾
The nature of business is recorded under SIC code 56302 — Public houses and bars.
Who controls CALEDONIA VENTURES LIMITED?▾
Sean Gadsby is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of CALEDONIA VENTURES LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CALEDONIA VENTURES LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About CALEDONIA VENTURES LIMITED (SC789348)

CALEDONIA VENTURES LIMITED is a private limited company incorporated on 15 November 2023 and registered in the United Kingdom under company number SC789348. Its registered office is at C/O Grants, 120 West Regent Street, Glasgow, G2 2QD, United Kingdom. The recorded nature of business is public houses and bars (SIC 56302). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Sean Gadsby. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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