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Calor Properties Scotland Limited

Calor Properties Scotland Limited is an active company incorporated on 10 May 2012 with the registered office located in Edinburgh, City of Edinburgh. Calor Properties Scotland Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC423863
Private limited company
Scottish Company
Age
13 years
Incorporated 10 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O BRODIES LLP
Capital Square 58 Morrison Street
Edinburgh
EH3 8BP
Address changed on 13 Apr 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh EH3 8HA
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Dutch • Lives in Netherlands • Born in Dec 1982
Director • Ceo • Brazilian • Lives in England • Born in Dec 1970
Director • Cfo • British • Lives in England • Born in Oct 1980
Director • Interim Cfo • British • Lives in England • Born in Jun 1983
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Calor Gas Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
Calor Group Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
SHV Energy Holdings UK Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
SHV Gas Trading Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
Calor Properties Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
Liquid Gas UK Ltd
Rogerio Lopes is a mutual person.
Active
Humber LPG Terminal Limited
Rogerio Lopes is a mutual person.
Active
Youth4youth Ltd
Thomas Michael John Dillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13K
Increased by £1K (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£35.64M
Decreased by £4M (-10%)
Total Liabilities
-£35.64M
Decreased by £4M (-10%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Miss Charlotte Louise Noble Appointed
1 Month Ago on 5 Sep 2025
Rengenier Jacob Van Emmerik Resigned
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Rengenier Jacob Van Emmerik Appointed
12 Months Ago on 25 Oct 2024
Thomas Michael John Dillon Resigned
12 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Get Credit Report
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Documents
Termination of appointment of Rengenier Jacob Van Emmerik as a director on 5 September 2025
Submitted on 17 Sep 2025
Appointment of Miss Charlotte Louise Noble as a director on 5 September 2025
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 17 May 2025
Appointment of Mr Rengenier Jacob Van Emmerik as a director on 25 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Thomas Michael John Dillon as a director on 25 October 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 15 May 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
Repayment History
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