Register entry · No. SC270634
CALEY COLD STORE LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Jul 2027.
Companies House register -
Clear
Last filed accounts
Net assets £3,609,881.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 13 Jul 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BLACKHOUSE CIRCLE BLACKHOUSE CIRCLE, BLACKHOUSE INDUSTRIAL ESTATE, PETERHEAD, SCOTLAND, AB42 1BN
As filed with Companies House. -
Nature of business
- 52103 Operation of warehousing and storage facilities for land transport activities
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Jul 2027
- Last made up to
- 13 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- CALEY COLD STORE LIMITED 13 Jul 2004 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | £325,074 | £3,022,672 | £3,609,881 | 2 |
| 31 Mar 2025 | not published | £367,152 | £2,636,628 | £3,284,807 | 2 |
| 31 Mar 2024 * | not published | not published | £3,672,109 | £2,917,655 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Masson Glennie LLP · Secretary, named in the accounts to 31 Mar 2026
- Miss N Strachan · Director, named in the accounts to 31 Mar 2026
- Mr B Strachan · Director, named in the accounts to 31 Mar 2026
- Mrs M Patrick · Director, named in the accounts to 31 Mar 2026
- Mrs S Strachan · Director, named in the accounts to 31 Mar 2026
- Mr J G S Strachan · Director, named in the accounts to 31 Mar 2026
- Mrs N Homewood · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 1, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CALEY COLD STORE LIMITED still trading?
The register shows CALEY COLD STORE LIMITED as active.
What does CALEY COLD STORE LIMITED do?
It files the industry code 52103 (Operation of warehousing and storage facilities for land transport activities).
When was CALEY COLD STORE LIMITED set up?
It was incorporated on 13 July 2004.
When are CALEY COLD STORE LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is CALEY COLD STORE LIMITED's next confirmation statement due?
By 27 July 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 11 Sep 2026 | AA | Accounts (total exemption full), made up to 31 Mar 2026 | 8 | PDF ↓ |
| 17 Aug 2026 | CH01 | Director's details changed: Mrs Nicola Strachan | 2 | PDF ↓ |
| 17 Aug 2026 | CH01 | Director's details changed: Mr James George Stephen Strachan | 2 | PDF ↓ |
| 17 Aug 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 30 Jul 2026 | CS01 | Confirmation statement, no changes, made up to 13 Jul 2026 | 3 | PDF ↓ |
| 30 Jul 2026 | CH01 | Director's details changed: Mrs Nicola Homewood | 2 | PDF ↓ |
| 11 May 2026 | CH01 | Director's details changed: Mrs Nicola Homewood | 2 | PDF ↓ |
| 10 Oct 2025 | AA | Accounts (total exemption full), made up to 31 Mar 2025 | 8 | PDF ↓ |
| 21 Jul 2025 | CS01 | Confirmation statement, no changes, made up to 13 Jul 2025 | 3 | PDF ↓ |
| 9 Oct 2024 | AA | Accounts (total exemption full), made up to 31 Mar 2024 | 9 | PDF ↓ |
| 26 Jul 2024 | CS01 | Confirmation statement, no changes, made up to 13 Jul 2024 | 3 | PDF ↓ |
| 9 Oct 2023 | AP01 | Director appointed: Mrs Nicola Homewood | 2 | PDF ↓ |
| 9 Oct 2023 | AP01 | Director appointed: Mrs Margaret Joan Patrick | 2 | PDF ↓ |
| 9 Oct 2023 | AP01 | Director appointed: Mrs Sandra Strachan | 2 | PDF ↓ |
| 9 Oct 2023 | AP01 | Director appointed: Mr Bruce Strachan | 2 | PDF ↓ |
| 4 Sep 2023 | AA | Accounts (total exemption full), made up to 31 Mar 2023 | 9 | PDF ↓ |
| 28 Aug 2023 | CS01 | Confirmation statement, no changes, made up to 13 Jul 2023 | 3 | PDF ↓ |
| 4 Nov 2022 | AA | Accounts (total exemption full), made up to 31 Mar 2022 | 9 | PDF ↓ |
| 25 Jul 2022 | CS01 | Confirmation statement, with changes, made up to 13 Jul 2022 | 4 | PDF ↓ |
| 25 Jul 2022 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 25 Jul 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 23 Jul 2021 | CS01 | Confirmation statement, no changes, made up to 13 Jul 2021 | 3 | PDF ↓ |
| 1 Jul 2021 | AA | Accounts (total exemption full), made up to 31 Mar 2021 | 8 | PDF ↓ |
| 9 Oct 2020 | AA | Accounts (total exemption full), made up to 31 Mar 2020 | 8 | PDF ↓ |
| 14 Jul 2020 | CS01 | Confirmation statement, no changes, made up to 13 Jul 2020 | 3 | PDF ↓ |
| 14 Oct 2019 | AA | Accounts (total exemption full), made up to 31 Mar 2019 | 8 | PDF ↓ |
| 16 Jul 2019 | CS01 | Confirmation statement, no changes, made up to 13 Jul 2019 | 3 | PDF ↓ |
| 5 Oct 2018 | AA | Accounts (total exemption full), made up to 31 Mar 2018 | 9 | PDF ↓ |
| 16 Jul 2018 | CS01 | Confirmation statement, no changes, made up to 13 Jul 2018 | 3 | PDF ↓ |
| 24 Oct 2017 | AA | Accounts (total exemption full), made up to 31 Mar 2017 | 9 | PDF ↓ |
| 25 Jul 2017 | CS01 | Confirmation statement, no changes, made up to 13 Jul 2017 | 3 | PDF ↓ |
| 13 Dec 2016 | AA | Accounts (total exemption full), made up to 31 Mar 2016 | 9 | PDF ↓ |
| 18 Nov 2016 | CH04 | Change corporate secretary company with change date: Masson & Glennie | 3 | PDF ↓ |
| 19 Jul 2016 | CS01 | Confirmation statement, with changes, made up to 13 Jul 2016 | 5 | PDF ↓ |
| 23 Dec 2015 | AA | Accounts (total exemption small), made up to 31 Mar 2015 | 7 | PDF ↓ |
| 28 Jul 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 13 Jul 2015 | 4 | PDF ↓ |
| 24 Nov 2014 | AA | Accounts (total exemption small), made up to 31 Mar 2014 | 7 | PDF ↓ |
| 14 Jul 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 13 Jul 2014 | 4 | PDF ↓ |
| 27 Nov 2013 | AA | Accounts (total exemption small), made up to 31 Mar 2013 | 7 | PDF ↓ |
| 15 Jul 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 13 Jul 2013 | 4 | PDF ↓ |
| 29 Nov 2012 | AA | Accounts (small), made up to 31 Mar 2012 | 7 | PDF ↓ |
| 14 Jul 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 13 Jul 2012 | 4 | PDF ↓ |
| 7 Dec 2011 | AA | Accounts (small), made up to 31 Mar 2011 | 7 | PDF ↓ |
| 13 Jul 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 13 Jul 2011 | 4 | PDF ↓ |
| 13 Jul 2011 | CH04 | Change corporate secretary company with change date: Masson & Glennie | 2 | PDF ↓ |
| 3 Dec 2010 | AA | Accounts (small), made up to 31 Mar 2010 | 7 | PDF ↓ |
| 13 Jul 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 13 Jul 2010 | 5 | PDF ↓ |
| 13 Jul 2010 | CH04 | Change corporate secretary company with change date: Masson & Glennie | 2 | PDF ↓ |
| 26 Nov 2009 | AA | Accounts (small), made up to 31 Mar 2009 | 7 | PDF ↓ |
| 13 Jul 2009 | 363a | Return made up to 13/07/09; full list of members | 3 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House