Register entry · No. SC280901
CALEDONIAN PACKAGING (HOLDINGS) LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 May 2025 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Mar 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
481 GORGIE ROAD, EDINBURGH, MIDLOTHIAN, EH11 3AD
As filed with Companies House. -
Nature of business
- 64202 Activities of production holding companies
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Mar 2027
- Last made up to
- 1 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CALEDONIAN PACKAGING (HOLDINGS) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £25,577 | — | 0 |
| 31 May 2024 * | not published | not published | £27,470 | — | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alasdair Neacal Mackillop Humphery | Director | 1 Nov 2017 | — | July 1963 | British · Scotland |
| Euan James Macdonald Scott | Director | 17 Jan 2021 | — | November 1964 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Euan James Macdonald Scott | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 May 2018 | — | November 1964 | British · Scotland |
| Mrs Shona Margaret Scott | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 May 2018 | — | January 1966 | British · United Kingdom |
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 CALEDONIAN PACKAGING (HOLDINGS) LIMITED still trading?
The register shows CALEDONIAN PACKAGING (HOLDINGS) LIMITED as active.
What does CALEDONIAN PACKAGING (HOLDINGS) LIMITED do?
It files the industry code 64202 (Activities of production holding companies).
When was CALEDONIAN PACKAGING (HOLDINGS) LIMITED set up?
It was incorporated on 1 March 2005.
When are CALEDONIAN PACKAGING (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is CALEDONIAN PACKAGING (HOLDINGS) LIMITED's next confirmation statement due?
By 15 March 2027.
Who runs CALEDONIAN PACKAGING (HOLDINGS) LIMITED?
CALEDONIAN PACKAGING (HOLDINGS) LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House