Caledonia (Highland) Holdings Limited
Private Limited Company · Inverness
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAccord Business Solutions LimitedCorporate
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2026-03-27 · No cessation recorded
Source record 2720546Show 3 ceased records
FM
Mr Fraser MackenzieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-12-21 · Ceased 2026-03-27
Source record 10026333NT
Mr Norman ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-12-21 · Ceased 2026-03-27
Source record 10026341JB
Mr John Andrew Maclean BeatonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-12-21 · Ceased 2026-03-27
Source record 10026360People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 0 historicalPM+3 others
Paula MackayCurrent director
Appointed 2020-09-29 · 5 yrs · Director And Company Secretary
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active