Caledonia Holdings Limited

Company SC533689 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.9y median 5.3y

average tenure

10.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 21Business services 11Tech and media 9Finance 4Professional services 4Dormant 3Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Seckloe 280 Limited 2 shared directors
Lesprit Limited 2 shared directors
City Facilities Management Holdings (UK) Limited 2 shared directors
City Facilities Management Holdings Limited 2 shared directors
City Facilities Management Limited 2 shared directors
Craighead Properties Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC533689
Status	Active
Type	Private Limited Company
Incorporated	26/04/2016
Address	CALEDONIA HOUSE, LAWMOOR STREET, GLASGOW, G5 0US
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Lord William Haughey British
significant influence or control
Lady Susan Haughey British
significant influence or control
City Facilities Management Holdings (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Still, David Secretary · appointed 2025
Still, David Director · appointed 2021
Seggie, Colin John Director · appointed 2021
Haughey, William, Lord Director · appointed 2016
Hawkins, Charles Former Secretary · appointed 2021 · resigned 2025
Cooney, Paul Former Director · appointed 2016 · resigned 2021
Murphy, James Former Director · appointed 2016 · resigned 2020

Directors and officers on the Companies House record, current and former.

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