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CALEDONIA HOMES (SCOTLAND) LIMITED

CALEDONIA HOMES (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALEDONIA HOMES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC091842
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIA HOMES (SCOTLAND) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CALEDONIA HOMES (SCOTLAND) LIMITED located?

    Registered Office Address
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEDONIA HOMES (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROGER & BAIN LIMITEDFeb 25, 1985Feb 25, 1985

    What are the latest accounts for CALEDONIA HOMES (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CALEDONIA HOMES (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for CALEDONIA HOMES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		8 pagesAA

    Termination of appointment of Hms Secretaries Limited as a secretary on Feb 29, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart Sutherland as a director on Nov 10, 2023

    		1 pagesTM01

    Current accounting period shortened from Jul 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Richard Gerard Begbie as a director on Dec 06, 2022

    		2 pagesAP01

    Termination of appointment of William Martin Bruce as a director on Dec 06, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Registration of charge SC0918420004, created on Oct 07, 2022

    		16 pagesMR01

    Appointment of Hms Secretaries Limited as a secretary on Oct 07, 2022

    		2 pagesAP04

    Notification of Scotia Homes (Holdings) Limited as a person with significant control on Oct 07, 2022

    		2 pagesPSC02

    Registered office address changed from Caledonia House Castle Street Castle Road Industrial Estate Ellon,Aberdeenshire AB41 9RF to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Oct 12, 2022

    		1 pagesAD01

    Cessation of Stuart Sutherland as a person with significant control on Oct 07, 2022

    		1 pagesPSC07

    Appointment of Mr William Martin Bruce as a director on Oct 07, 2022

    		2 pagesAP01

    Appointment of Mrs Carol Anne Beaton as a director on Oct 07, 2022

    		2 pagesAP01

    Appointment of Mr Gary James Gerrard as a director on Oct 07, 2022

    		2 pagesAP01

    Termination of appointment of Vicki Clark as a secretary on Oct 07, 2022

    		1 pagesTM02

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Director's details changed for Mr Stuart Sutherland on Aug 01, 2017

    		2 pagesCH01

    Change of details for Mr Stuart Sutherland as a person with significant control on Dec 17, 2016

    		2 pagesPSC04

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA
    View All Filings

    Who are the officers of CALEDONIA HOMES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATON, Carol Anne
    Balmacassie
    AB41 8QR Ellon
    1
    Aberdeenshire
    Scotland
    		Director
    Balmacassie
    AB41 8QR Ellon
    1
    Aberdeenshire
    Scotland
    		ScotlandBritish135598850001
    BEGBIE, Richard Gerard
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish188667580002
    GERRARD, Gary James
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    2
    Scotland
    		Director
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    2
    Scotland
    		ScotlandBritish157052200001
    CLARK, Vicki
    8 Market Hill
    AB41 8BP Ellon
    Aberdeenshire
    		Secretary
    8 Market Hill
    AB41 8BP Ellon
    Aberdeenshire
    		British91195440002
    BROWN & MCRAE
    Anderson House
    9-11 Frithside Street
    AB43 9AB Fraserburgh
    Aberdeenshire
    		Secretary
    Anderson House
    9-11 Frithside Street
    AB43 9AB Fraserburgh
    Aberdeenshire
    		59916800001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    		138735420001
    RAEBURN CHRISTIE CLARK & WALLACE
    12-16 Albyn Place
    AB10 1PS Aberdeen
    		Secretary
    12-16 Albyn Place
    AB10 1PS Aberdeen
    		35622500003
    BRUCE, William Martin
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish19099160009
    ROGER, Alison
    Invernorth House
    Rathen
    AB43 8TR Fraserburgh
    		Director
    Invernorth House
    Rathen
    AB43 8TR Fraserburgh
    		United KingdomBritish277630002
    ROGER, Kenneth
    Invernorth
    AB43 8TR Rathen
    		Director
    Invernorth
    AB43 8TR Rathen
    		United KingdomBritish70624100003
    SUTHERLAND, Stuart
    2 Craighall Crescent
    AB41 9NR Ellon
    Aberdeenshire
    		Director
    2 Craighall Crescent
    AB41 9NR Ellon
    Aberdeenshire
    		United KingdomBritish91195510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIA HOMES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scotia Homes (Holdings) Limited
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Oct 07, 2022
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Companies Register
    Registration NumberSc518693
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Sutherland
    Castle Street
    Castlepark Industrial Estate
    AB41 9RF Ellon
    Caledonia House
    Scotland
    		Dec 17, 2016
    Castle Street
    Castlepark Industrial Estate
    AB41 9RF Ellon
    Caledonia House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0