CALEDONIA PROPERTIES LIMITED

Overview

Company Name	CALEDONIA PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC203307
Jurisdiction	Scotland
Date of Creation	Jan 25, 2000

Summary

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

What is the purpose of CALEDONIA PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CALEDONIA PROPERTIES LIMITED located?

Registered Office Address	10 Longford Croft EH55 8FD West Calder West Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIA PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CALEDONIA PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for CALEDONIA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Director's details changed for Mrs Stephanie Alston Mcnab on Jan 20, 2025	2 pages	CH01

Jan 29, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Registered office address changed from 8 Cults Road Whitburn Bathgate West Lothian EH47 0SN Scotland to 10 Longford Croft West Calder West Lothian EH55 8FD on Nov 20, 2024	1 pages	AD01

May 02, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

May 22, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Micro company accounts made up to Sep 30, 2021	6 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Jun 09, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Jun 05, 2020	Micro company accounts made up to Sep 30, 2019	6 pages	AA

Jan 25, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Jun 11, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Jan 25, 2019	Confirmation statement made on Jan 25, 2019 with updates	4 pages	CS01

Jan 25, 2019	Notification of Stephanie Alston Mcnab as a person with significant control on Jan 22, 2019	2 pages	PSC01

Jan 25, 2019	Cessation of Ian William Mcmurdo as a person with significant control on Jan 22, 2019	1 pages	PSC07

Jan 22, 2019	Termination of appointment of Ian William Mcmurdo as a director on Jan 22, 2019	1 pages	TM01

Aug 23, 2018	Registered office address changed from Flat 1, 4B Ellersly Road Edinburgh EH12 6HZ Scotland to 8 Cults Road Whitburn Bathgate West Lothian EH47 0SN on Aug 23, 2018	1 pages	AD01

Aug 19, 2018	Appointment of Mrs Stephanie Alston Mcnab as a director on Aug 19, 2018	2 pages	AP01

Jan 29, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Jan 30, 2017	Confirmation statement made on Jan 25, 2017 with updates	5 pages	CS01

Dec 07, 2016	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Dec 07, 2016	Director's details changed for Mr Ian William Mcmurdo on Nov 30, 2016	2 pages	CH01

View All Filings

Who are the officers of CALEDONIA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMURDO, Caroline Susan Ellersly Road EH12 6HZ Edinburgh Flat 1, 4b Scotland	Jan 25, 2000		Secretary	Ellersly Road EH12 6HZ Edinburgh Flat 1, 4b Scotland		British			624750005
MCNAB, Stephanie Alston Longford Croft EH55 8FD West Calder 10 Scotland	Aug 19, 2018		Director	Longford Croft EH55 8FD West Calder 10 Scotland	Scotland	British	1988-10	Cake Decorator	244199580003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 25, 2000	Jan 25, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MCMURDO, Ian William Ellersly Road EH12 6HZ Edinburgh Flat 1, 4b Scotland	Jan 25, 2000	Jan 22, 2019	Director	Ellersly Road EH12 6HZ Edinburgh Flat 1, 4b Scotland	Scotland	British	1955-11	Managing Director	624720008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIA PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Stephanie Alston Mcnab Cults Road Whitburn EH47 0SN Bathgate 8 Scotland	Jan 22, 2019	Cults Road Whitburn EH47 0SN Bathgate 8 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian William Mcmurdo Ellersly Road EH12 6HZ Edinburgh Flat 1, 4b Scotland	Jan 25, 2017	Ellersly Road EH12 6HZ Edinburgh Flat 1, 4b Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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