Ltd Facts The UK company register, as filed

Register entry · No. SC843504

CALEDONIAN AEROMEDICAL LTD

Active Private Limited Company Incorporated 1 Apr 2025

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

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

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 2025 (1 year 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TECHNOLOGY HOUSE, 9 NEWTON PLACE, GLASGOW, SCOTLAND, G3 7PR

    As filed with Companies House.

  2. Nature of business

    • 86220 Specialists medical practice activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALEDONIAN AEROMEDICAL LTD current

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
Ian Peter Wilson Director 1 Apr 2025 — May 1973 British · United Kingdom
Christopher John Joseph Lydiatt Director 1 Apr 2025 — June 1983 British · United Kingdom
Andrew John Edgar Director 1 Apr 2025 — June 1961 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Andrew John Edgar Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Apr 2025 — June 1961 British · United Kingdom
Dr Christopher John Joseph Lydiatt Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Apr 2025 — June 1983 British · United Kingdom
Dr Ian Peter Wilson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Apr 2025 — May 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 CALEDONIAN AEROMEDICAL LTD still trading?

The register shows CALEDONIAN AEROMEDICAL LTD as active.

What does CALEDONIAN AEROMEDICAL LTD do?

It files the industry code 86220 (Specialists medical practice activities).

When was CALEDONIAN AEROMEDICAL LTD set up?

It was incorporated on 1 April 2025.

When are CALEDONIAN AEROMEDICAL LTD's accounts due?

Next accounts are due by 31 December 2026.

When is CALEDONIAN AEROMEDICAL LTD's next confirmation statement due?

By 14 April 2027.

Who runs CALEDONIAN AEROMEDICAL LTD?

CALEDONIAN AEROMEDICAL LTD has 3 current directors. They're listed under People on this page.

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The file

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