Ltd Facts The UK company register, as filed

Register entry · No. SC059818

CALEDONIAN HOLIDAY MANAGERS LIMITED

Active Private Limited Company Incorporated 19 Apr 1976

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £46,793 to £15,634 in a year.

    Accounts to 30 Apr 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 31 Jan 2027.

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    Confirmation statement on time

    Next due 14 Jan 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 19 Apr 1976 (50 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    79 BERKELEY ST, GLASGOW, G3 7DX

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CALEDONIAN HOLIDAY MANAGERS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £15,634 £781,997 0
30 Apr 2024 not published not published £46,793 £846,021 0
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £17,771 £650,091 0
30 Apr 2021 not published not published £7,585 £675,565 0
30 Apr 2020 * not published not published £19,892 £698,122 0

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Margaret Mcrae Dunn Director — — December 1939 British · Scotland
Andrew Nichols Dunn Director — — February 1935 British · United Kingdom
Andrew Nichols Dunn Secretary — — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Margaret Mcrae Dunn Ownership of shares 25 to 50 percent 6 Apr 2016 — December 1939 British · Scotland
Mr Andrew Nichols Dunn Ownership of shares 50 to 75 percent 6 Apr 2016 — February 1935 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALEDONIAN HOLIDAY MANAGERS LIMITED still trading?

The register shows CALEDONIAN HOLIDAY MANAGERS LIMITED as active.

What does CALEDONIAN HOLIDAY MANAGERS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was CALEDONIAN HOLIDAY MANAGERS LIMITED set up?

It was incorporated on 19 April 1976.

When are CALEDONIAN HOLIDAY MANAGERS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CALEDONIAN HOLIDAY MANAGERS LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs CALEDONIAN HOLIDAY MANAGERS LIMITED?

CALEDONIAN HOLIDAY MANAGERS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01309190 NORTHUMBRIA PROPERTY CO. LIMITED Active Private Limited Company Inc. 19 Apr 1977 68209 · Other letting and operating of own or leased real estate
  2. 01308981 DAVID LIDDINGTON LIMITED Active Private Limited Company Inc. 18 Apr 1977 68209 · Other letting and operating of own or leased real estate
  3. 01308848 C. PLUMB & SONS (HATFIELD) LIMITED Active Private Limited Company Inc. 15 Apr 1977 68209 · Other letting and operating of own or leased real estate
  4. 01308818 CONICDROP LIMITED Active Private Limited Company Inc. 15 Apr 1977 42990 · Construction of other civil engineering projects n.e.c.
  5. 01308781 HYBILD ESTATES LIMITED Active Private Limited Company Inc. 15 Apr 1977 68100 · Buying and selling of own real estate

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House