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Caledonian Property Group Limited
Caledonian Property Group Limited is a dormant company incorporated on 31 December 1981 with the registered office located in Edinburgh, City of Edinburgh. Caledonian Property Group Limited was registered 43 years ago.
Watch Company
Status
Dormant
Dormant since
32 years ago
Company No
SC077088
Private limited company
Scottish Company
Age
43 years
Incorporated
31 December 1981
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 November 2024
(9 months ago)
Next confirmation dated
17 November 2025
Due by
1 December 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Caledonian Property Group Limited
Contact
Address
46 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
Address changed on
14 Feb 2024
(1 year 6 months ago)
Previous address was
4 Hope Street Edinburgh EH2 4DB
Companies in EH2 4HQ
Telephone
01312205511
Email
Unreported
Website
Caley-heritable.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Gordon Iain Russell
Director • Accountant • British • Lives in Scotland • Born in Sep 1971
Mr John Mack Glen
Director • British • Lives in Scotland • Born in Aug 1952
Kevin Michael Doyle
Director • British • Lives in Scotland • Born in May 1947
Robert Graeme Arnott
Director • British • Lives in Scotland • Born in May 1957
Caledonian Heritable Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Archerfield House Hotel Management Limited
Kevin Michael Doyle, Mr John Mack Glen, and 2 more are mutual people.
Active
The Caledonian Heritable Estates Limited
Kevin Michael Doyle, Mr John Mack Glen, and 1 more are mutual people.
Active
Caledonian Heritable Limited
Kevin Michael Doyle, Mr John Mack Glen, and 1 more are mutual people.
Active
Archerfield & Fidra Golf Courses Limited
Kevin Michael Doyle, Mr John Mack Glen, and 1 more are mutual people.
Active
Burnside Investments Limited
Mr John Mack Glen and Gordon Iain Russell are mutual people.
Active
Palmoak Limited
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
Calaviation Ltd
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
Twenty-Fourth Nominees Limited
Mr John Mack Glen and Gordon Iain Russell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Same as previous period
Total Liabilities
-£1.86M
Same as previous period
Net Assets
£480.17K
Same as previous period
Debt Ratio (%)
80%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Fiona Mackinnon Grycuk Resigned
4 Years Ago on 22 Jul 2021
Get Alerts
Get Credit Report
Discover Caledonian Property Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 17 Jan 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 10 Jul 2024
Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 14 Apr 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 17 Nov 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 4 May 2022
Confirmation statement made on 17 November 2021 with no updates
Submitted on 17 Nov 2021
Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 22 July 2021
Submitted on 22 Jul 2021
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Repayment History
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See All Charges & CCJs