Caledonian Property Group Limited

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Caledonian Property Group Limited

sc077088•Private Limited With Share Capital

46 Charlotte Square, Edinburgh, EH24HQ
01312205511

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Incorporated

31/12/1981

Company Age

44 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Caledonian Property Group Limited (sc077088) is a private limited with share capital incorporated on 31/12/1981 (44 years old) and registered in edinburgh, EH24HQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 31/12/1981
EH24HQ

Financial Overview

Total Assets

£2.34M

Liabilities

£1.86M

Net Assets

£480.2K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
K
kevin hugh michael doyle
director
G
gordon iain russell
director
J
john mack glen
director
R
robert graeme arnott
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2012
Legacy
Category:Mortgage
Date:08-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Officers
Date:22-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:23-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:20-11-2000
Legacy
Category:Annual Return
Date:23-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:12-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-1998
Legacy
Category:Annual Return
Date:21-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-1997
Legacy
Category:Annual Return
Date:14-11-1996
Legacy
Category:Annual Return
Date:07-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:17-11-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-1994
Resolution
Category:Resolution
Date:28-01-1994
Legacy
Category:Annual Return
Date:22-11-1993
Legacy
Category:Address
Date:10-11-1993
Legacy
Category:Officers
Date:10-05-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-01-1993
Legacy
Category:Annual Return
Date:25-11-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-06-1992
Legacy
Category:Annual Return
Date:17-02-1992
Legacy
Category:Address
Date:11-02-1992
Legacy
Category:Officers
Date:10-09-1991
Legacy
Category:Officers
Date:10-09-1991
Legacy
Category:Mortgage
Date:03-05-1991
Legacy
Category:Officers
Date:19-04-1991
Legacy
Category:Officers
Date:19-04-1991
Legacy
Category:Mortgage
Date:28-01-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-01-1991
Legacy
Category:Annual Return
Date:03-01-1991
Legacy
Category:Mortgage
Date:28-12-1989
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-11-1989
Legacy
Category:Annual Return
Date:29-11-1989

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/07/2027
Filing Date05/12/2025
Latest Accounts31/10/2025

Trading Addresses

New Charlotte House, 4 Hope Street, Edinburgh, Midlothian, EH24DBRegistered
46 Charlotte Square, Edinburgh, EH24HQRegistered
4 Hope Street, Edinburgh, Midlothian, EH24DB
46 Charlotte Square, Edinburgh, EH24HQRegistered

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Contact

01312205511
46 Charlotte Square, Edinburgh, EH24HQ