Caledon Properties Limited

General information

Name:

Caledon Properties Ltd

Office Address:

1 Hill Street EH2 3JP Edinburgh

Number: SC367677

Incorporation date: 2009-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Caledon Properties Limited company has been operating in this business for fifteen years, having started in 2009. Started with Companies House Reg No. SC367677, Caledon Properties is categorised as a Private Limited Company with office in 1 Hill Street, Edinburgh EH2 3JP. The company's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. Its latest annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was released on 2022-10-29.

Robert W. and Robert W. are listed as firm's directors and have been working on the company success since 2015. To support the directors in their duties, this business has been utilizing the skills of Lisa L. as a secretary for the last eight years.

Robert W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Company staff

Lisa L.

Role: Secretary

Appointed: 01 July 2016

Latest update: 14 February 2024

Robert W.

Role: Director

Appointed: 01 October 2015

Latest update: 14 February 2024

Robert W.

Role: Director

Appointed: 29 October 2009

Latest update: 14 February 2024

People with significant control

Robert W.
Notified on 1 June 2023
Nature of control:
over 3/4 of shares
Robert W.
Notified on 6 April 2016
Ceased on 1 June 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
14
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