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Caledon Admiral Limited

Caledon Admiral Limited is an active company incorporated on 31 October 2014 with the registered office located in Edinburgh, City of Edinburgh. Caledon Admiral Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC490278
Private limited company
Scottish Company
Age
10 years
Incorporated 31 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Hill Street
Edinburgh
EH2 3JP
Same address since incorporation
Telephone
01312200416
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in May 1958
Mr Robert William Wotherspoon
PSC • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledon Properties Limited
Robert John Wotherspoon and Robert William Wotherspoon are mutual people.
Active
Caledon Trongate Limited
Robert John Wotherspoon and Robert William Wotherspoon are mutual people.
Active
Caledon Telfer House Ltd
Robert John Wotherspoon and Robert William Wotherspoon are mutual people.
Active
RK Caledon Limited
Robert John Wotherspoon is a mutual person.
Active
Green Highland Investments Ltd
Robert John Wotherspoon is a mutual person.
Active
Northfort Investments Limited
Robert William Wotherspoon is a mutual person.
Active
Aw Estates Limited
Robert John Wotherspoon is a mutual person.
Active
Glentruim Estate Limited
Robert John Wotherspoon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£794.87K
Increased by £8.79K (+1%)
Total Liabilities
-£590.65K
Decreased by £19.78K (-3%)
Net Assets
£204.21K
Increased by £28.57K (+16%)
Debt Ratio (%)
74%
Decreased by 3.35% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Micro Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Robert John Wotherspoon (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Robert William Wotherspoon (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Robert John Wotherspoon Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Robert William Wotherspoon Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Robert John Wotherspoon (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 5 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 5 Dec 2023
Notification of Robert William Wotherspoon as a person with significant control on 30 November 2023
Submitted on 5 Dec 2023
Cessation of Robert John Wotherspoon as a person with significant control on 30 November 2023
Submitted on 5 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Change of details for Mr Robert John Wotherspoon as a person with significant control on 1 June 2023
Submitted on 13 Jun 2023
Director's details changed for Mr Robert William Wotherspoon on 1 June 2023
Submitted on 13 Jun 2023
Director's details changed for Mr Robert John Wotherspoon on 1 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
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