Ltd Facts The UK company register, as filed

Register entry · No. SC622967

CALEDONIA CASKS LIMITED

Active Private Limited Company Incorporated 1 Mar 2019

Checks

1 to look at 8 clear · 5 can't tell yet

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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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jul 2027.

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    Confirmation statement on time

    Next due 14 Mar 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 1 Mar 2019 (7 years ago).

    Companies House register
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    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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STATION STREET, ROTHES, ABERLOUR, MORAY, UNITED KINGDOM, AB38 7AD

    As filed with Companies House.

  2. Nature of business

    • 46170 Agents involved in the sale of food, beverages and tobacco
    • 52103 Operation of warehousing and storage facilities for land transport activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CALEDONIA CASKS LIMITED current
    2. CALEDONIAN CASKS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Ernest Forsyth Director 1 Mar 2019 — September 1979 British · Scotland
Richard Forsyth Director 23 Nov 2022 — September 1951 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Forsyths Ltd company · Sc062416 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Mar 2019 — —

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 CASKS LIMITED still trading?

The register shows CALEDONIA CASKS LIMITED as active.

What does CALEDONIA CASKS LIMITED do?

It files these industry codes 46170 (Agents involved in the sale of food, beverages and tobacco); 52103 (Operation of warehousing and storage facilities for land transport activities).

When was CALEDONIA CASKS LIMITED set up?

It was incorporated on 1 March 2019.

When are CALEDONIA CASKS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is CALEDONIA CASKS LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs CALEDONIA CASKS LIMITED?

CALEDONIA CASKS LIMITED has 2 current directors. They're listed under People on this page.

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  2. 12487287 ZHONGSEN STAR CLOUD LIMITED Active Private Limited Company Inc. 27 Feb 2020 46170 · Agents involved in the sale of food, beverages and tobacco
  3. 12483351 SIMON'S STORES LIMITED Active Private Limited Company Inc. 26 Feb 2020 46170 · Agents involved in the sale of food, beverages and tobacco
  4. 12477343 JCT TRADING AND MANAGEMENT LTD Active Private Limited Company Inc. 21 Feb 2020 46170 · Agents involved in the sale of food, beverages and tobacco
  5. 12473116 NEXT STEP B2B LTD Active Private Limited Company Inc. 20 Feb 2020 46170 · Agents involved in the sale of food, beverages and tobacco

The file

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