Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 8
- Officers
- 7
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-04-26
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Caledonia House, Lawmoor Street, Glasgow, G5 0US, United Kingdom
CALEDONIA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-04-26 (active).
Ownership & control
- CALEDONIA HOLDINGS LIMITED
- CALEDONIA HOLDINGS LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC533689
- Status
- active
- Type
- ltd
- Incorporated
- 2016-04-26
- Registered office
- Caledonia House, Lawmoor Street, Glasgow, G5 0US, United Kingdom
- SIC
- 70100
- STILL, Davidsecretary · appt 2025-11-04
- HAUGHEY, William, Lorddirector · British · appt 2016-06-01
- SEGGIE, Colin Johndirector · British · appt 2021-04-07
- STILL, Daviddirector · British · appt 2021-04-07
- HAWKINS, Charles(resigned)secretary · appt 2021-04-07
- COONEY, Paul(resigned)director · British · appt 2016-06-01
- MURPHY, James(resigned)director · British · appt 2016-04-26
- ●Lady Susan Haugheysignificant influence or controlindividual PSC · United Kingdom · since 2021-05-04
- ■City Facilities Management Holdings (Uk) Ltd75–100% sharescorporate PSC · Scotland · since 2021-05-04 · trace owners →
- ●Lord William Haugheysignificant influence or controlindividual PSC · United Kingdom · since 2016-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Lord William Haugheybeneficial owner
- Lady Susan Haugheybeneficial owner
- Mr Kenny Haugheybeneficial owner
- Lord William Haugheybeneficial owner
- Lady Susan Haugheybeneficial owner
- Mr Kenny Haugheybeneficial owner
- EDISTON LIONS LIMITEDbeneficial owner
- Lord William Haugheybeneficial owner
- CITY REFRIGERATION HOLDINGS (UK) LIMITEDbeneficial owner
- CITY FACILITIES MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- Lord William Haugheybeneficial owner
- CITY REFRIGERATION HOLDINGS LIMITEDbeneficial owner
- MERCURY FM SOLUTIONS LIMITEDbeneficial owner
- EDENDALE LIMITEDbeneficial owner
- CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITEDbeneficial owner
- CBES LIMITEDbeneficial owner
- CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITEDbeneficial owner
- Mr Kenneth Haugheybeneficial owner
- Mr Kenneth Haugheybeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on CALEDONIA HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.