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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.
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 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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
Telephone
01312205511
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in Scotland • Born in Aug 1952
Director • British • Lives in Scotland • Born in May 1947
Director • British • Lives in Scotland • Born in May 1957
Caledonian Heritable Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 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
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
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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
Repayment History
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