This company is commonly known as Caledon Properties Limited. The company was founded 14 years ago and was given the registration number SC367677. The firm's registered office is in EDINBURGH. You can find them at 1 Hill Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CALEDON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC367677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Hill Street, Edinburgh, EH2 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Hill Street, Edinburgh, EH2 3JP | Secretary | 01 July 2016 | Active |
| 1, Hill Street, Edinburgh, EH2 3JP | Director | 01 October 2015 | Active |
| 1, Hill Street, Edinburgh, EH2 3JP | Director | 29 October 2009 | Active |
| 32, Hazeldean Avenue, Bo'Ness, EH51 0NS | Director | 29 October 2009 | Active |
| Lismore House, 127 George Street, Edinburgh, Scotland, EH2 4JN | Director | 01 July 2011 | Active |
| 1, Hill Street, Edinburgh, EH2 3JP | Director | 01 October 2015 | Active |
| Mr Robert William Wotherspoon | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | British |
| Address | : | 1, Hill Street, Edinburgh, EH2 3JP |
| Nature of control | : |
|
| Mr Robert John Wotherspoon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Address | : | 1, Hill Street, Edinburgh, EH2 3JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-29 | Officers | Change person director company with change date. | Download |
| 2023-05-29 | Officers | Change person director company with change date. | Download |
| 2023-05-29 | Officers | Change person director company with change date. | Download |
| 2023-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
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