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CALEDONIAN CARE SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: SC262312
Status: DISSOLVED
Incorporated / age: 22 January 200419 years
Registered office: Unit M2, 143 Charles Street, Glasgow, G21 2QA, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 17:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit M2, 143 Charles Street, Glasgow, G21 2QA, Scotland
Nature of business
Other human health activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Ian ACTIVE	Director	27 Feb 2018		England	September 1967	Unit M2, 143 Charles Street, Glasgow, G21 2QA, Scotland
TOLAND, Peter, Mrp ACTIVE	Director	06 Jul 2016		England	November 1956	Unit M2, 143 Charles Street, Glasgow, G21 2QA, Scotland
BALL, Danielle Jane, Mrs. RESIGNED	Secretary	22 Jan 2004	06 Jul 2016			18, Windmill Lane, Ringwood, Hampshire, BH24 2DQ, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Jan 2004	22 Jan 2004			6-8 Underwood Street, London, N1 7JQ
CHEAL, Peter RESIGNED	Director	22 Jan 2004	06 Jul 2016	United Kingdom	April 1949	Chessford, Frogham Hill, Fordingbridge, Hampshire, SP6 2HW
DYER, Ian RESIGNED	Director	22 Jan 2004	06 Jul 2016	Scotland	May 1961	33 Clove Mill Wynd, Larkhall, South Lanarkshire, ML9 1NT
EWING, Bernard RESIGNED	Director	22 Jan 2004	06 Jul 2016	Scotland	January 1956	31 Raeswood Gardens, Crookston, Glasgow, G53 7LD
HARRISON, Ian Spencer RESIGNED	Director	05 Nov 2009	01 Mar 2017	England	March 1961	10, Dobson Park Way, Ince, Wigan, Lancashire, WN2 2DX, England
HARTMAN, Joe Gray RESIGNED	Director	06 Jul 2016	17 Nov 2016	England	March 1981	Unit 8, 19 Alleysbank Road, Rutherglen, Glasgow, G73 1LX
YOUNG, Keith Michael RESIGNED	Director	06 Jul 2016	27 Feb 2018	England	September 1956	Unit 8, 19 Alleysbank Road, Rutherglen, Glasgow, G73 1LX
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	22 Jan 2004	22 Jan 2004			6-8 Underwood Street, London, N1 7JQ

JONES, Ian ACTIVE
Role: Director
Appointed on: 27 Feb 2018
Country of Residence: England
Date of birth: September 1967
Address: Unit M2, 143 Charles Street, Glasgow, G21 2QA, Scotland

TOLAND, Peter, Mrp ACTIVE
Role: Director
Appointed on: 06 Jul 2016
Country of Residence: England
Date of birth: November 1956
Address: Unit M2, 143 Charles Street, Glasgow, G21 2QA, Scotland

BALL, Danielle Jane, Mrs. RESIGNED
Role: Secretary
Appointed on: 22 Jan 2004
Resigned on: 06 Jul 2016
Address: 18, Windmill Lane, Ringwood, Hampshire, BH24 2DQ, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jan 2004
Resigned on: 22 Jan 2004
Address: 6-8 Underwood Street, London, N1 7JQ

CHEAL, Peter RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 06 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Chessford, Frogham Hill, Fordingbridge, Hampshire, SP6 2HW

DYER, Ian RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 06 Jul 2016
Country of Residence: Scotland
Date of birth: May 1961
Address: 33 Clove Mill Wynd, Larkhall, South Lanarkshire, ML9 1NT

EWING, Bernard RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 06 Jul 2016
Country of Residence: Scotland
Date of birth: January 1956
Address: 31 Raeswood Gardens, Crookston, Glasgow, G53 7LD

HARRISON, Ian Spencer RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: March 1961
Address: 10, Dobson Park Way, Ince, Wigan, Lancashire, WN2 2DX, England

HARTMAN, Joe Gray RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 17 Nov 2016
Country of Residence: England
Date of birth: March 1981
Address: Unit 8, 19 Alleysbank Road, Rutherglen, Glasgow, G73 1LX

YOUNG, Keith Michael RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 27 Feb 2018
Country of Residence: England
Date of birth: September 1956
Address: Unit 8, 19 Alleysbank Road, Rutherglen, Glasgow, G73 1LX

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jan 2004
Resigned on: 22 Jan 2004
Address: 6-8 Underwood Street, London, N1 7JQ

Created	Status	Filings
06 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)