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Caledon Charters Limited

Caledon Charters Limited is an active company incorporated on 18 January 2016 with the registered office located in Edinburgh, City of Edinburgh. Caledon Charters Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC524425
Private limited company
Scottish Company
Age
9 years
Incorporated 18 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Hill Street
Edinburgh
EH2 3JP
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in May 1958
Director • Lives in UK • Born in Jul 1959
Mr Robert John Wotherspoon
PSC • British • Lives in Scotland • Born in May 1958
Mrs Janet Macpherson Wotherspoon
PSC • British • Lives in Scotland • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Highland Investments Ltd
Janet Macpherson Wotherspoon and Robert John Wotherspoon are mutual people.
Active
RK Caledon Limited
Robert John 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
Caledon Properties Limited
Robert John Wotherspoon is a mutual person.
Active
Caledon Trongate Limited
Robert John Wotherspoon is a mutual person.
Active
Kilmartin Properties Limited
Robert John Wotherspoon is a mutual person.
Active
Caledon Telfer House Ltd
Robert John Wotherspoon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£5.03K
Same as previous period
Total Liabilities
-£1.83M
Same as previous period
Net Assets
-£1.82M
Same as previous period
Debt Ratio (%)
36309%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Micro Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mrs Janet Macpherson Wotherspoon (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Robert John Wotherspoon Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Robert John 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
Mrs Janet Macpherson Wotherspoon Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 29 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Director's details changed for Mrs Janet Macpherson Wotherspoon on 1 June 2023
Submitted on 13 Jun 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 John 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
Change of details for Mrs Janet Macpherson Wotherspoon as a person with significant control on 1 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 26 Jan 2023
Repayment History
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