Ltd Facts The UK company register, as filed

Register entry · No. SC704389

AUB CALEDONIA LIMITED

Active Private Limited Company Incorporated 19 Jul 2021

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

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    Confirmation statement on time

    Next due 30 Jun 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £114,874.

    Accounts to 31 Jul 2025 · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 19 Jul 2021 (5 years ago).

    Companies House register
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    Name changes

    Never renamed.

    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

    16 ROYAL CRESCENT, GLASGOW, SCOTLAND, G3 7SL

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Jun 2027
    Last made up to
    16 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AUB CALEDONIA LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £114,874 2
31 Jul 2024 not published not published — £125,632 2
31 Jul 2023 not published not published — — —
31 Jul 2022 not published not published — £111,751 2

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Henry Robert John Parsons Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 19 Jul 2021 — January 1962 British · Scotland
Ms Anne Elizabeth Mckechnie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 19 Jul 2021 — June 1962 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 AUB CALEDONIA LIMITED still trading?

The register shows AUB CALEDONIA LIMITED as active.

What does AUB CALEDONIA LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was AUB CALEDONIA LIMITED set up?

It was incorporated on 19 July 2021.

When are AUB CALEDONIA LIMITED's accounts due?

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

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

By 30 June 2027.

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Same industry code (58190), active, set up around the same time. More in this industry →

  1. 14244563 ALPHASALES LTD Active Private Limited Company Inc. 19 Jul 2022 58190 · Other publishing activities
  2. SC738728 ANDREWS MACPHEE CONSULTING LTD Active Private Limited Company Inc. 19 Jul 2022 74909 · Other professional, scientific and technical activities n.e.c.
  3. 14243699 BIOLOGIC SOLUTIONS LTD Active Private Limited Company Inc. 19 Jul 2022 70229 · Management consultancy activities other than financial management
  4. 14243685 DDC UK SERVICES LIMITED Active Private Limited Company Inc. 19 Jul 2022 74909 · Other professional, scientific and technical activities n.e.c.
  5. 14243521 DRW3 LIMITED Active Private Limited Company Inc. 19 Jul 2022 74909 · Other professional, scientific and technical activities n.e.c.

The file

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