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Caledonia Property Scotland Limited

Caledonia Property Scotland Limited is an active company incorporated on 30 July 2012 with the registered office located in Falkirk, Stirling and Falkirk. Caledonia Property Scotland Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC429330
Private limited company
Scottish Company
Age
13 years
Incorporated 30 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Caledonia Property Scotland Limited
Contact
Address
2 Melville Street
Falkirk
FK1 1HZ
Scotland
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was C/O C/O Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH
Telephone
01412264976
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
5
Mr Paul Gerard Burns
Director • PSC • Estate Agent • British • Lives in Scotland • Born in Jun 1971
Mr Craig Albert Smith
Director • PSC • British • Lives in Scotland • Born in Nov 1977
Mr Gregor Findlay Cope
Director • PSC • British • Lives in Scotland • Born in Feb 1971
Mr Mark Andrew Higgins
PSC • British • Lives in UK • Born in Dec 1971
Mr Archie McLeod Love
PSC • British • Lives in Scotland • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digibay Limited
Mr Gregor Findlay Cope and Mr Craig Albert Smith are mutual people.
Active
Platinum Lettings (Scotland) Ltd
Mr Gregor Findlay Cope and Mr Craig Albert Smith are mutual people.
Active
Platinum Developments (Scotland) Ltd
Mr Gregor Findlay Cope and Mr Craig Albert Smith are mutual people.
Active
A L C Contracts Ltd
Mr Paul Gerard Burns is a mutual person.
Active
SPC Finance Ltd
Mr Paul Gerard Burns is a mutual person.
Active
Bcglasgow Limited
Mr Paul Gerard Burns is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£1.6K
Increased by £109 (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£67.18K
Increased by £1.34K (+2%)
Total Liabilities
-£125.15K
Increased by £8.77K (+8%)
Net Assets
-£57.98K
Decreased by £7.43K (+15%)
Debt Ratio (%)
186%
Increased by 9.52% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 22 Aug 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Archie Mcleod Love Resigned
3 Years Ago on 1 Jun 2022
Mark Higgins Resigned
3 Years Ago on 11 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 20 Jan 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 5 Feb 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 21 Aug 2023
Registered office address changed from C/O C/O Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH to 2 Melville Street Falkirk FK1 1HZ on 25 May 2023
Submitted on 25 May 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 30 July 2022 with no updates
Submitted on 9 Aug 2022
Termination of appointment of Archie Mcleod Love as a director on 1 June 2022
Submitted on 15 Jun 2022
Termination of appointment of Mark Higgins as a director on 11 March 2022
Submitted on 12 Apr 2022
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Repayment History
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