Caledonia Homes (Scotland) Limited

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Caledonia Homes (scotland) Limited

sc091842•Private Limited With Share Capital

The Ca'D'Oro 45 Gordon Street, Glasgow, G13PE
Website01358721661

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Incorporated

25/02/1985

Company Age

41 years

Directors

4

Employees

8

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Caledonia Homes (scotland) Limited (sc091842) is a private limited with share capital incorporated on 25/02/1985 (41 years old) and registered in glasgow, G13PE. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 25/02/1985
G13PE
8 employees

Financial Overview

Total Assets

£4.72M

Liabilities

£689.1K

Net Assets

£4.03M

Est. Turnover

£2.61M

AI Estimated
Unreported
Cash

£199.8K

Key Metrics

8

Employees

4

Directors

1

Shareholders

Board of Directors

3
G
gary james gerrard
director
R
richard gerard begbie
director
C
craig sutherland morrice
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Legacy
Category:Mortgage
Date:04-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Resolution
Category:Resolution
Date:28-04-2004
Legacy
Category:Capital
Date:28-04-2004
Legacy
Category:Mortgage
Date:10-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2004
Legacy
Category:Capital
Date:24-03-2004
Resolution
Category:Resolution
Date:24-03-2004
Resolution
Category:Resolution
Date:24-03-2004
Resolution
Category:Resolution
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Address
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Mortgage
Date:21-02-2004
Legacy
Category:Annual Return
Date:13-01-2004
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Capital
Date:15-09-2003
Legacy
Category:Capital
Date:15-09-2003
Resolution
Category:Resolution
Date:15-09-2003
Resolution
Category:Resolution
Date:15-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1998
Legacy
Category:Annual Return
Date:14-01-1998

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

The Ca'D'Oro 45 Gordon Street, Glasgow, G13PERegistered
Caledonia House, Castle Street, Ellon, Aberdeenshire, AB419RF
The Ca'D'Oro 45 Gordon Street, Glasgow, G13PERegistered

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Contact

01358721661
caledonia-homes.co.uk
The Ca'D'Oro 45 Gordon Street, Glasgow, G13PE