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Company profile

CALEDONIAN CONTROL SYSTEMS LTD

active • ltd • 57 Thomson Grove, Uphall, Broxburn, Lanarkshire, EH52 6BS, Scotland

Company no.SC537318Officers7Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
SC537318
Company Status
active
Type
ltd
Date Of Creation
2016-06-07
Registered Office
57 Thomson Grove, Uphall, Broxburn, Lanarkshire, EH52 6BS, Scotland
Sic Codes
manufacture of non-electronic industrial process control equipment

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£1,000

Equity

£1,000

Total liabilities

£0

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2025-06-30

Equity

+£0.00

0.00%

Cash in bank

+£0.00

0%

Total assets

+£0.00

0.00%

Total liabilities

+£0.00

0%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20212022202320242025

Latest snapshot

Financial year2025
Statement date2025-06-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
YearNet AssetsTotal AssetsTotal Liabilities
2021£37,500£37,500£0
2022£37,500£37,500£0
2023£1,000£1,000£0
2024£1,000£1,000£0
2025£1,000£1,000£0

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted16 Mar 20262 Months
Change of Registered Office Address28 Nov 20255 Months
Confirmation Statement Submitted21 Jun 202511 Months
Accounts Submitted26 Mar 20251 Year
Confirmation Statement Submitted22 Oct 20241 Year
Accounts Submitted4 Jul 20241 Year
Confirmation Statement Submitted4 Jul 20241 Year
Change of Date Of Creation4 Jul 20241 Year
Change of Jurisdiction4 Jul 20241 Year
Change of Registered Office Address4 Jul 20241 Year
Change of Type4 Jul 20241 Year
KENDALL, Steven Appointed7 Jun 20169 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-dormant2026-03-16Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-11-28Open PDF
change-person-director-company-with-change-date2025-11-28Open PDF
change-person-director-company-with-change-date2025-11-28Open PDF
change-person-director-company-with-change-date2025-11-28Open PDF
change-person-director-company-with-change-date2025-11-28Open PDF
change-person-director-company-with-change-date2025-11-28Open PDF
change-to-a-person-with-significant-control2025-11-28Open PDF
change-to-a-person-with-significant-control2025-11-28Open PDF
change-person-director-company-with-change-date2025-11-28Open PDF
confirmation-statement-with-no-updates2025-06-21Open PDF
accounts-with-accounts-type-dormant2025-03-26Open PDF