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Caledonia Waterfront (Harbour Road) Limited

Caledonia Waterfront (Harbour Road) Limited is an active company incorporated on 30 June 2008 with the registered office located in Glasgow, City of Glasgow. Caledonia Waterfront (Harbour Road) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC345086
Private limited company
Scottish Company
Age
17 years
Incorporated 30 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Caledonia House
Lawmoor Street
Glasgow
G5 0US
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jul 1956
Director • British • Lives in Scotland • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
City Facilities Management (UK) Limited
Lord William Haughey is a mutual person.
Active
City Air Conditioning Company (U.K.) Limited
Lord William Haughey is a mutual person.
Active
Stevens Property Development Co. Ltd
Lord William Haughey is a mutual person.
Active
City Facilities Management Holdings Limited
Lord William Haughey is a mutual person.
Active
The 1&7 Pub Company Limited
Lord William Haughey is a mutual person.
Active
Caledonia Regeneration Limited
Lord William Haughey is a mutual person.
Active
Edendale Limited
Lord William Haughey is a mutual person.
Active
Caledonia Regeneration Investments Limited
Lord William Haughey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.63K
Decreased by £581 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£673.76K
Decreased by £571 (-0%)
Total Liabilities
-£44.78K
Increased by £101 (0%)
Net Assets
£628.98K
Decreased by £672 (-0%)
Debt Ratio (%)
7%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Small Accounts Submitted
7 Months Ago on 24 Mar 2025
The Edi Group Limited (PSC) Resigned
8 Months Ago on 6 Mar 2025
City of Edinburgh Council (PSC) Appointed
8 Months Ago on 6 Mar 2025
the Edi Group Limited Resigned
8 Months Ago on 6 Mar 2025
City of Edinburgh Council Appointed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Jul 2025
Cessation of The Edi Group Limited as a person with significant control on 6 March 2025
Submitted on 8 Apr 2025
Termination of appointment of the Edi Group Limited as a director on 6 March 2025
Submitted on 8 Apr 2025
Appointment of City of Edinburgh Council as a director on 6 March 2025
Submitted on 8 Apr 2025
Notification of City of Edinburgh Council as a person with significant control on 6 March 2025
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 11 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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