Ltd Facts The UK company register, as filed

Register entry · No. SC309922

CALEDONIA MANAGEMENT SYSTEMS LIMITED

Active Private Limited Company Incorporated 10 Oct 2006

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 22 Oct 2026 (7 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · 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 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 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
    Last filed accounts

    Net assets £22,725.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Oct 2006 (20 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SILLYCOTS FARM, ST. CYRUS, BY MONTROSE, DD10 0DR

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Oct 2026 · OVERDUE
    Last made up to
    8 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALEDONIA MANAGEMENT SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £43,817 £22,725 2
31 Dec 2024 not published not published £33,958 £14,958 2
31 Dec 2023 not published not published £51,080 £42,548 2
31 Dec 2022 * not published not published £51,755 £23,043 2

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Iain Charles Stewart Director 10 Oct 2006 — August 1973 British · United Kingdom
Shelley Anne Stewart Director 16 Nov 2016 — July 1977 British · United Kingdom
Shelley Anne Stewart Secretary 10 Oct 2006 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Shelley Anne Stewart Ownership of shares 25 to 50 percent 1 Jul 2016 — July 1977 British · United Kingdom
Mr Iain Charles Stewart Ownership of shares 50 to 75 percent 1 Jul 2016 — August 1973 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 CALEDONIA MANAGEMENT SYSTEMS LIMITED still trading?

The register shows CALEDONIA MANAGEMENT SYSTEMS LIMITED as active.

What does CALEDONIA MANAGEMENT SYSTEMS LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was CALEDONIA MANAGEMENT SYSTEMS LIMITED set up?

It was incorporated on 10 October 2006.

When are CALEDONIA MANAGEMENT SYSTEMS LIMITED's accounts due?

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

When is CALEDONIA MANAGEMENT SYSTEMS LIMITED's next confirmation statement due?

It was due on 22 October 2026 and is overdue.

Who runs CALEDONIA MANAGEMENT SYSTEMS LIMITED?

CALEDONIA MANAGEMENT SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 06395870 DARK SIDE CONSULTING LIMITED Active Private Limited Company Inc. 10 Oct 2007 70229 · Management consultancy activities other than financial management
  2. 06394795 HICKSWOOD SERVICES LTD Active Private Limited Company Inc. 10 Oct 2007 70229 · Management consultancy activities other than financial management
  3. 06395679 KIASU INVESTMENTS LIMITED Active Private Limited Company Inc. 10 Oct 2007 70229 · Management consultancy activities other than financial management
  4. 06395154 MWB TECHNOLOGIES LIMITED Active Private Limited Company Inc. 10 Oct 2007 70229 · Management consultancy activities other than financial management
  5. 06394345 CKL CONSULTANTS LIMITED Active Private Limited Company Inc. 9 Oct 2007 68209 · Other letting and operating of own or leased real estate

The file

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