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THINK CALEDONIA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC249021
Incorporation Date
2003-05-08
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
www.caledoniahealthcare.co.uk/
Source: Companies House

THINK CALEDONIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC249021, and its current status with Companies House is active. The company was incorporated on 8 May 2003 and lists its registered address as Glasgow, United Kingdom. 1 shareholder is on record for THINK CALEDONIA 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 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THINK CALEDONIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COLMORE INVESTMENT GROUP LIMITED, holding 100% — a majority holding.

Because the 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
COLMORE INVESTMENT GROUP LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for THINK CALEDONIA LIMITED are current appointments, filed with Companies House. Darren Isles (appointed 2025-10-27) and Philip Crowther (appointed 2025-10-27) both serve as Director. The remaining 3 records shown (Margaret Unick, Margaret Alexander and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THINK CALEDONIA 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.

DI
Darren Isles ACTIVE

Appointed
2025-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Philip Crowther ACTIVE

Appointed
2025-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MU
Margaret Unick RESIGNED

Appointed
2003-06-26
Resigned
2004-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Margaret Alexander RESIGNED

Appointed
2004-08-09
Resigned
2025-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Alexander RESIGNED

Appointed
2004-08-09
Resigned
2025-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THINK CALEDONIA LIMITED sits 1 level below its ultimate parent, COLMORE INVESTMENT GROUP LIMITED, registered in United Kingdom. Immediately above THINK CALEDONIA LIMITED is COLMORE INVESTMENT GROUP LIMITED, holding 100% as filed in THINK CALEDONIA LIMITED's own shareholder record with Companies House.

Ultimate HQ
COLMORE INVESTMENT GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns THINK CALEDONIA LIMITED?

One shareholder is currently on record for THINK CALEDONIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COLMORE INVESTMENT GROUP LIMITED, holding 100% — a majority holding. Because the 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 THINK CALEDONIA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THINK CALEDONIA 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 THINK CALEDONIA LIMITED have on record?

1 shareholder is shown on record for THINK CALEDONIA LIMITED.

What is THINK CALEDONIA LIMITED's company registration number?

THINK CALEDONIA LIMITED's registration number is SC249021, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THINK CALEDONIA LIMITED still an active company?

THINK CALEDONIA LIMITED's status on Companies House is listed as active.

When was THINK CALEDONIA LIMITED incorporated?

THINK CALEDONIA LIMITED was incorporated on 8 May 2003, according to Companies House.

What is THINK CALEDONIA LIMITED's registered address?

The registered address on file for THINK CALEDONIA LIMITED is Glasgow, United Kingdom.

What legal structure is THINK CALEDONIA LIMITED registered as?

THINK CALEDONIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THINK CALEDONIA LIMITED?

Two of the 5 officer records shown for THINK CALEDONIA LIMITED are current appointments, filed with Companies House. Darren Isles (appointed 2025-10-27) and Philip Crowther (appointed 2025-10-27) both serve as Director. The remaining 3 records shown (Margaret Unick, Margaret Alexander and 1 other) are former appointments that have since been resigned. Management authority at THINK CALEDONIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THINK CALEDONIA LIMITED have a parent company or subsidiaries?

THINK CALEDONIA LIMITED sits 1 level below its ultimate parent, COLMORE INVESTMENT GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to THINK CALEDONIA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THINK CALEDONIA 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 THINK CALEDONIA 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 THINK CALEDONIA 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 16 October 2026.

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