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Companies/SC533689

Caledonia Holdings Limited

Activities of head offices · Glasgow

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
City Facilities Management Holdings (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-04 · No cessation recorded

Source record 1584678
SH
Lady Susan HaugheyIndividual
Significant influence or control

Notified 2021-05-04 · No cessation recorded

Source record 12654955
WH
Lord William HaugheyIndividual
Significant influence or control

Notified 2016-04-30 · No cessation recorded

Source record 5592831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
DS
David StillCurrent secretary
Appointed 2025-11-04
DS
David StillCurrent director
Appointed 2021-04-07 · 5 yrs · Director
+17 others
CS
Colin SeggieCurrent director
Appointed 2021-04-07 · 5 yrs · Director
+34 others
WH
William HaugheyCurrent director
Appointed 2016-06-01 · 10 yrs · Company Director
+26 others
Show 3 historical appointments
CH
Charles HawkinsResigned secretary
Resigned 2021-04-07 · 4 yrs
PC
Paul CooneyResigned director
Resigned 2016-06-01 · 4 yrs · Broadcaster
JM
James MurphyResigned director
Resigned 2016-04-26 · 4 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active