CALEDONIAN PROPERTY GROUP LIMITED

Overview

Company Name	CALEDONIAN PROPERTY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC077088
Jurisdiction	Scotland
Date of Creation	Dec 31, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALEDONIAN PROPERTY GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CALEDONIAN PROPERTY GROUP LIMITED located?

Registered Office Address	46 Charlotte Square EH2 4HQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIAN PROPERTY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for CALEDONIAN PROPERTY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for CALEDONIAN PROPERTY GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Accounts for a dormant company made up to Oct 31, 2025	4 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Accounts for a dormant company made up to Oct 31, 2024	4 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Accounts for a dormant company made up to Oct 31, 2023	4 pages	AA

Feb 14, 2024	Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024	1 pages	AD01

Nov 17, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Accounts for a dormant company made up to Oct 31, 2022	4 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

May 04, 2022	Accounts for a dormant company made up to Oct 31, 2021	4 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 22, 2021	1 pages	TM02

Jul 14, 2021	Current accounting period shortened from Mar 30, 2022 to Oct 31, 2021	1 pages	AA01

Jun 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

May 12, 2021	Appointment of Mr Robert Graeme Arnott as a director on May 11, 2021	2 pages	AP01

Mar 01, 2021	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Feb 02, 2021	Termination of appointment of Thomas Fleming Laing as a director on Jan 27, 2021	1 pages	TM01

Jan 27, 2021	Appointment of Mr Gordon Iain Russell as a director on Jan 27, 2021	2 pages	AP01

Nov 18, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Nov 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Dec 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CALEDONIAN PROPERTY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNOTT, Robert Graeme Charlotte Square EH2 4HQ Edinburgh 46 Scotland	May 11, 2021		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1957-5	157255060001
DOYLE, Kevin Michael Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Nov 17, 1982		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1947-5	1152530002
GLEN, John Mack Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Mar 29, 1991		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1952-8	35519840001
RUSSELL, Gordon Iain Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Jan 27, 2021		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1971-9	201523020001
GRYCUK, Fiona Mackinnon 4 Hope Street Edinburgh EH2 4DB	Mar 29, 1991	Jul 22, 2021	Secretary	4 Hope Street Edinburgh EH2 4DB		British		876510008
LAING, Thomas Fleming 4 Hope Street Edinburgh EH2 4DB	Mar 14, 2011	Jan 27, 2021	Director	4 Hope Street Edinburgh EH2 4DB	Scotland	British	1947-7	19242660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN PROPERTY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caledonian Heritable Limited

Nov 17, 2016

Hope Street

EH2 4DB Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc076552

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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