Caledonian Logistics Limited

Company SC192621 · Liquidation · incorporated 18/01/1999 · Glasgow G2 2ND · Private Limited Company

Nature of business: 49410 - Freight transport by road

Who controls it

• Drac Global Limited (company, registered 12182864 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-10-03
• Mr Derek Mitchell (person, born 12/1954, British, resident Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2022-10-03

Where the chain ends

Companies House shows one step. Followed to the end:

1. Millstone Dgl Limited (12182864, In Administration)

What else sits under the same owner

• Global Dragon Line Limited (14516302, Active - Proposal to Strike off)
• Millstone Dll Limited (07018954, In Administration)

Who runs it

• ABERDEIN CONSIDINE & CO (corporate secretary) · from 1999-01-18 to 2019-09-20
• ANDERSON, William Alexander (director, born 03/1962, British) · from 1999-01-18 to 2006-06-08
• FIRST SCOTTISH SECRETARIES LIMITED (corporate nominee secretary) · from 1999-01-18 to 1999-01-18
• FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED (corporate nominee director) · from 1999-01-18 to 1999-01-18
• BURNETT, Michael Hendry (director, born 10/1953, British) · from 1999-01-18 to 2005-10-30
• KEDDIE, Norman George (director, born 08/1959, British) · from 2010-05-01 to 2022-10-21
• MITCHELL, Elaine (secretary) · from 2012-06-27 to 2014-04-14
• STRONACHS SECRETARIES LIMITED (corporate secretary) · from 2019-09-20 to 2022-10-03
• MITCHELL, Scott Joseph (director, born 06/1981, Scottish) · from 2019-11-21 to 2023-07-03
• JONES, Sophia Mary (director, born 11/1985, British) · from 2022-10-03 to 2024-09-30
• STOKES, Andrew Peter (director, born 11/1958, British) · from 2022-10-03 to 2023-04-17
• MURPHY, Edward (director, born 01/1976, British) · from 2022-10-03 to 2023-07-03
• MITCHELL, Derek (director, born 12/1954, British) · from 2022-10-12 to 2022-12-31
• HAYES, Thomas Alexander (director, born 09/1955, British) · from 2022-10-03, current

Charges

13 charges registered, 4 outstanding.

• 2023-10-03, outstanding, in favour of Lhv Bank Limited
• 2023-08-30, outstanding, in favour of Bibby Invoice Discounting Limited
• 2018-06-29, fully-satisfied, in favour of Bank of Scotland PLC
• 2017-08-18, fully-satisfied, in favour of Close Invoice Finance Limited, 10 Crown Place, London, Ec2a 4ft (\close\)
• 2015-11-19, outstanding, in favour of Hsbc Bank PLC

Public money received

• 2 grants received (360Giving), £39,179 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Insolvency notices

• Liquidator: Graeme Bain, Johnston Carmichael LLP · 2025-12-23
• Administrator: Graeme Bain · 2024-12-03
• Administrator · 2024-12-03

Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Caledonian Freight Limited (SC084213)
• Glasgow Logistics Ltd (SC605315)
• Caledonian Courier Limited (SC848643)
• Logistics and Transport Ltd (SC799241)
• Caledonian Vista Transport Ltd (SC896868)
• Caledonia Logistics Limited (SC870477)
• Lk Logistics Limited (SC544808)
• As Logistics Scotland Ltd (SC820050)

Check this company on Companies House.