THE CALEDONIAN OPERATING COMPANY LIMITED
THE CALEDONIAN OPERATING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06315535, and its current status with Companies House is active. The company was incorporated on 17 July 2007 and lists its registered address as London, United Kingdom. 2 shareholders are on record for THE CALEDONIAN OPERATING COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for THE CALEDONIAN OPERATING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHILLING HOLDINGS LIMITED, holding 96.8% — a majority holding — followed by SHILLING HOLDINGS LIMITED at 3.2%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHILLING HOLDINGS LIMITED | 96.8% | Companies House | |
| SHILLING HOLDINGS LIMITED | 3.2% | Companies House |
Officers
5
One of the 5 officer records shown for THE CALEDONIAN OPERATING COMPANY LIMITED is a current appointment, filed with Companies House. Peter Stack (appointed 2023-06-30) serves as Director. The remaining 4 records shown (Unnikrishnan Gopinatha Menon, Mohamed Valiyakath Abdullakutty and 2 others) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE CALEDONIAN OPERATING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE CALEDONIAN OPERATING COMPANY LIMITED sits 2 levels below its ultimate parent, TWENTY14 HOLDINGS LTD. The full chain up to TWENTY14 HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE CALEDONIAN OPERATING COMPANY LIMITED's own shareholder record.
TWENTY14 HOLDINGS LTD
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns THE CALEDONIAN OPERATING COMPANY LIMITED?
Two shareholders are currently on record for THE CALEDONIAN OPERATING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHILLING HOLDINGS LIMITED, holding 96.8% — a majority holding — followed by SHILLING HOLDINGS LIMITED at 3.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE CALEDONIAN OPERATING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE CALEDONIAN OPERATING COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE CALEDONIAN OPERATING COMPANY LIMITED have on record?
2 shareholders are shown on record for THE CALEDONIAN OPERATING COMPANY LIMITED.
What is THE CALEDONIAN OPERATING COMPANY LIMITED's company registration number?
THE CALEDONIAN OPERATING COMPANY LIMITED's registration number is 06315535, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE CALEDONIAN OPERATING COMPANY LIMITED still an active company?
THE CALEDONIAN OPERATING COMPANY LIMITED's status on Companies House is listed as active.
When was THE CALEDONIAN OPERATING COMPANY LIMITED incorporated?
THE CALEDONIAN OPERATING COMPANY LIMITED was incorporated on 17 July 2007, according to Companies House.
What is THE CALEDONIAN OPERATING COMPANY LIMITED's registered address?
The registered address on file for THE CALEDONIAN OPERATING COMPANY LIMITED is London, United Kingdom.
What legal structure is THE CALEDONIAN OPERATING COMPANY LIMITED registered as?
THE CALEDONIAN OPERATING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE CALEDONIAN OPERATING COMPANY LIMITED?
One of the 5 officer records shown for THE CALEDONIAN OPERATING COMPANY LIMITED is a current appointment, filed with Companies House. Peter Stack (appointed 2023-06-30) serves as Director. The remaining 4 records shown (Unnikrishnan Gopinatha Menon, Mohamed Valiyakath Abdullakutty and 2 others) are former appointments that have since been resigned. Management authority at THE CALEDONIAN OPERATING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE CALEDONIAN OPERATING COMPANY LIMITED have a parent company or subsidiaries?
THE CALEDONIAN OPERATING COMPANY LIMITED sits 2 levels below its ultimate parent, TWENTY14 HOLDINGS LTD.
Can Zavia monitor changes to THE CALEDONIAN OPERATING COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE CALEDONIAN OPERATING COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE CALEDONIAN OPERATING COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE CALEDONIAN OPERATING COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.