Caledon Properties Limited

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caledon properties limited
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Micro

Caledon Properties Limited

sc367677•Private Limited With Share Capital

1 Hill Street, Edinburgh, EH23JP
WebsiteEmail01312255225

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Incorporated

29/10/2009

Company Age

16 years

Directors

3

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Caledon Properties Limited (sc367677) is a private limited with share capital incorporated on 29/10/2009 (16 years old) and registered in edinburgh, EH23JP. The company operates under SIC code 68100 and is classified as Micro.

Caledon properties limited is a real estate company based out of 1 hill street, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 29/10/2009
EH23JP
3 employees

Financial Overview

Total Assets

£6.98M

Liabilities

£5.27M

Net Assets

£1.71M

Turnover

£810.4K

Cash

£2.6K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
R
robert william wotherspoon
director
R
robert john wotherspoon
director

Charges

15

Registered

5

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2012
Capital Allotment Shares
Category:Capital
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2010
Incorporation Company
Category:Incorporation
Date:29-10-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Hill Street, Edinburgh, Lothian, EH23JPRegistered

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Contact

01312255225
admin@caledongroup.co.ukinfo@caledongroup.co.uk
caledongroup.co.uk
1 Hill Street, Edinburgh, EH23JP