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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.
Watch Company
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 Oct
⟶
30 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)
Learn more about Chapterhouse Caledonia Limited
Contact
Address
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
Same address since
incorporation
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James William Yates
Director • British • Lives in England • Born in Jun 1972
Mrs Alexandra Sophie Kazi
Director • Director And Company Secretary • British • Lives in UK • Born in May 1991
Mr Shane Michael Hollywood
Director • Lawyer • British • Lives in Jersey • Born in Jul 1968
Mrs Lauren Michelle Salkeld
Director • British • Lives in Jersey • Born in Nov 1985
Ocorian Secretaries (Jersey) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Audley Property Management Company Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Parkside Capital Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Hepp Sheffield Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Button Property UK Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Nyberg Property Investment Holdings (UK) Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Cief1 UK Holdings Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
MBNA Receivables Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Steventon Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Chapterhouse Caledonia 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
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
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Repayment History
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See All Charges & CCJs