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Chapterhouse Caledonia Limited

Chapterhouse Caledonia Limited is an active company incorporated on 13 April 2004 with the registered office located in Edinburgh, City of Edinburgh. Chapterhouse Caledonia Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC266294
Private limited company
Scottish Company
Age
21 years
Incorporated 13 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • Director And Company Secretary • British • Lives in UK • Born in May 1991
Director • Lawyer • British • Lives in Jersey • Born in Jul 1968
Director • British • Lives in Jersey • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.67K
Decreased by £231.48K (-99%)
Turnover
£18.68K
Decreased by £36.54K (-66%)
Employees
Unreported
Same as previous period
Total Assets
£28.51K
Decreased by £209.34K (-88%)
Total Liabilities
-£4.76K
Decreased by £7.2K (-60%)
Net Assets
£23.75K
Decreased by £202.14K (-89%)
Debt Ratio (%)
17%
Increased by 11.66% (+232%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mrs Alexandra Sophie Kazi Appointed
1 Year 10 Months Ago on 26 Oct 2023
Mrs Lauren Michelle Salkeld Appointed
1 Year 10 Months Ago on 26 Oct 2023
Mr James William Yates Appointed
1 Year 10 Months Ago on 26 Oct 2023
Charlotte Cruickshank Resigned
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 10 May 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 18 Apr 2024
Termination of appointment of Charlotte Cruickshank as a director on 26 October 2023
Submitted on 31 Oct 2023
Appointment of Mr James William Yates as a director on 26 October 2023
Submitted on 31 Oct 2023
Appointment of Mrs Lauren Michelle Salkeld as a director on 26 October 2023
Submitted on 31 Oct 2023
Appointment of Mrs Alexandra Sophie Kazi as a director on 26 October 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Jun 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 26 May 2023
Repayment History
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