CALEDONIAN OPTICAL LIMITED
SC055275 · Active · Ltd · 52 yrs · Aberdeen
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 27 Jan 2027 (last filed 13 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
27 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CALEDONIAN OPTICAL LIMITED
SC055275Active· Ltd· Scotland· 1974-03-20Incorporated 1974-03-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SUTHERLAND, Kevin· DirectorAppointed 2024-10-30
- RUS, Frances Teresa· DirectorResigned 2024-07-24
- NORRIS, Matthew James· DirectorAppointed 2024-01-15
- MCLELLAN, Ross Andrew Gordon· DirectorResigned 2023-06-30
NORRIS, Matthew James
Director
- Appointed
- 2024-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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SUTHERLAND, Kevin
Director
- Appointed
- 2024-10-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1984
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BLAIR, Heather Margaret
Secretary
- Appointed
- 2015-02-24
- Resigned
- 2015-08-11
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BURNETT & COMPANY
Corporate Secretary
- Appointed
- —
- Resigned
- 2015-02-24
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BLACK, Robert Alexander
Director
- Appointed
- 2008-03-27
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1952
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DUNCAN, Norman
Director
- Appointed
- —
- Resigned
- 2007-07-04
- Nationality
- British
- Born
- 10/1947
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GILMOUR, Maria Jane
Director
- Appointed
- 2007-07-04
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1964
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MCLELLAN, Ross Andrew Gordon
Director
- Appointed
- 2019-12-18
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1977
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RUS, Frances Teresa
Director
- Appointed
- 1996-04-01
- Resigned
- 2024-07-24
- Nationality
- Irish
- Residence
- Scotland
- Born
- 10/1963
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TODD, Dorothea
Director
- Appointed
- —
- Resigned
- 1989-12-05
- Nationality
- British
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TODD, Stewart Andrew
Director
- Appointed
- —
- Resigned
- 2007-07-04
- Nationality
- British
- Born
- 06/1949
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