Ltd Facts The UK company register, as filed

Register entry · No. SC403078

MAXI CALEDONIAN LIMITED

Active Private Limited Company Incorporated 6 Jul 2011

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £63,560,594.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jul 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ELLIOTT HOUSE, KILWINNING ROAD, IRVINE, AYRSHIRE, KA12 8TG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Apr 2027
    Last made up to
    2 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MAXI CALEDONIAN LIMITED current
    2. DUNWILCO (1705) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 — £3,749,059 £21,454,271 £63,560,594 369
30 Sep 2024 not published £2,695,991 £20,665,758 £61,333,146 —
30 Sep 2023 not published £3,558,336 — — —
30 Sep 2022 £89,185,929 £3,783,801 £16,317,038 £42,909,361 —
30 Sep 2021 £80,642,303 £2,840,369 — — —
30 Sep 2020 not published £622,903 £5,008 £25,525,660 0

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

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Ruth Elizabeth Atkinson Director 27 Jul 2011 — April 1946 British · Scotland
Gerald Elliott Atkinson Director 27 Jul 2011 — February 1944 British · Scotland
Richard Elliott Atkinson Director 26 Sep 2012 — January 1974 British · Scotland
Douglas Finlay Atkinson Director 26 Sep 2012 — July 1976 British · Scotland
Carrieanne Rogerson Director 7 May 2020 — January 1981 British · Scotland
Carrieanne Rogerson Secretary 27 Oct 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gerald Elliott Atkinson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — February 1944 British · Scotland

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 MAXI CALEDONIAN LIMITED still trading?

The register shows MAXI CALEDONIAN LIMITED as active.

What does MAXI CALEDONIAN LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MAXI CALEDONIAN LIMITED set up?

It was incorporated on 6 July 2011.

When are MAXI CALEDONIAN LIMITED's accounts due?

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

When is MAXI CALEDONIAN LIMITED's next confirmation statement due?

By 16 April 2027.

Who runs MAXI CALEDONIAN LIMITED?

MAXI CALEDONIAN LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08134090 ECOGISE GROUP LIMITED Active Private Limited Company Inc. 6 Jul 2012 64209 · Activities of other holding companies n.e.c.
  2. 08133927 FERNDEN (HOLDINGS) LIMITED Active Private Limited Company Inc. 6 Jul 2012 64209 · Activities of other holding companies n.e.c.
  3. 08132967 KFORD TYRES LTD Active Private Limited Company Inc. 6 Jul 2012 64209 · Activities of other holding companies n.e.c.
  4. 08132984 ONEX PARTNERS UK LIMITED Active Private Limited Company Inc. 6 Jul 2012 64209 · Activities of other holding companies n.e.c.
  5. 08133710 VAN OS MEDICAL UK HOLDINGS LIMITED Active Private Limited Company Inc. 6 Jul 2012 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House