CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED

Overview

Company Name	CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC241592
Jurisdiction	Scotland
Date of Creation	Dec 23, 2002

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 RESIDENTIAL PROPERTY GROUP LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED located?

Registered Office Address	23a St James Avenue St James Retail Centre G74 5QD East Kilbride Scotland
Undeliverable Registered Office Address	No

What were the previous names of CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CALEDONIAN RESIDENTIAL LETTING LIMITED	Aug 10, 2015	Aug 10, 2015
BROKER OPTIONS LIMITED	Dec 23, 2002	Dec 23, 2002

What are the latest accounts for CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 07, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2024	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Mar 16, 2022	Director's details changed for Mr Mark William Dempsie on Mar 16, 2022	2 pages	CH01

Mar 16, 2022	Change of details for Mr Mark William Dempsie as a person with significant control on Mar 16, 2022	2 pages	PSC04

Mar 16, 2022	Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 23a St James Avenue St James Retail Centre East Kilbride G74 5QD on Mar 16, 2022	1 pages	AD01

Feb 28, 2022	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Micro company accounts made up to Dec 31, 2019	6 pages	AA

May 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2021	Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on Mar 26, 2021	1 pages	AD01

Mar 09, 2021	Director's details changed for Mr Mark William Dempsie on Mar 09, 2021	2 pages	CH01

Mar 09, 2021	Change of details for Mr Mark William Dempsie as a person with significant control on Jan 01, 2021	2 pages	PSC04

Feb 26, 2021	Director's details changed for Mr Mark William Dempsie on Jan 01, 2021	2 pages	CH01

Dec 22, 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT to Pavillion 2 Minerva Way Glasgow G3 8AU on Dec 22, 2020	1 pages	AD01

Nov 18, 2020	Confirmation statement made on Nov 10, 2020 with updates	4 pages	CS01

Jul 07, 2020	Termination of appointment of Sam Dale Lockhart as a director on Jul 01, 2020	1 pages	TM01

Jul 07, 2020	Cessation of Sam Dale Lockhart as a person with significant control on Jul 01, 2020	1 pages	PSC07

Nov 21, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEMPSIE, Mark William St James Avenue St James Retail Centre G74 5QD East Kilbride 23a Scotland	Apr 06, 2016		Director	St James Avenue St James Retail Centre G74 5QD East Kilbride 23a Scotland	Scotland	British	1980-10	Director	209338720001
BLAIR, George Fraser 20 Allan Walk Bridge Of Allan FK9 4PD Stirling	Dec 30, 2002	Dec 23, 2009	Secretary	20 Allan Walk Bridge Of Allan FK9 4PD Stirling		British		Mortgage Consultant	86702030002
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Dec 23, 2002	Dec 30, 2002	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent					900030720001
BLAIR, George Fraser 20 Allan Walk Bridge Of Allan FK9 4PD Stirling	Dec 30, 2002	Dec 02, 2008	Director	20 Allan Walk Bridge Of Allan FK9 4PD Stirling		British	1969-9	Mortgage Consultant	86702030002
LOCKHART, Sam Dale Somerset Place G3 7JT Glasgow 11 Scotland	Mar 01, 2015	Jul 01, 2020	Director	Somerset Place G3 7JT Glasgow 11 Scotland	Scotland	British	1991-10	Company Director	171828020001
O'BRIEN, Simon Stirling Enterprise Park FK7 7RP Stirling Office 18	Sep 14, 2014	Aug 01, 2015	Director	Stirling Enterprise Park FK7 7RP Stirling Office 18	Scotland	British	1976-7	Property Manager	190406710001
O'NEILL, Brian Joseph Alder Crescent FK11 7DU Menstrie 20 Clackmannanshire Scotland	Sep 05, 2012	Nov 11, 2014	Director	Alder Crescent FK11 7DU Menstrie 20 Clackmannanshire Scotland	United Kingdom	British	1956-4	Finance Director	167552200001
O'NEILL, Brian Joseph 22 Beechwood Gardens Stirling FK8 2AX Falkirk Stirlingshire	Dec 30, 2002	Dec 02, 2008	Director	22 Beechwood Gardens Stirling FK8 2AX Falkirk Stirlingshire	Scotland	British	1956-4	Financial Adviser	71718360002
O'NEILL, Steven Craig Stirling Enterprise Park FK7 7RP Stirling Office 18	Jun 13, 2014	Sep 14, 2014	Director	Stirling Enterprise Park FK7 7RP Stirling Office 18	Scotland	British	1983-8	Property Manager	188543270001
O'NEILL, Steven Stirling Enterprise Park FK7 7RP Stirling Office 18 Scotland	Dec 01, 2008	May 19, 2014	Director	Stirling Enterprise Park FK7 7RP Stirling Office 18 Scotland	United Kingdom	British	1983-8	Property Manager	135454910002
PELLATT, James Michael Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent	Dec 23, 2002	Dec 30, 2002	Director	Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent		British	1945-8	Company Director	81883210001
TAYLOR, Christine 30 Crookhill Gardens PA12 4BB Lochwinnoch Renfrewshire	May 01, 2006	Aug 31, 2006	Director	30 Crookhill Gardens PA12 4BB Lochwinnoch Renfrewshire		British	1974-7	Lettings Manager	113561550002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sam Dale Lockhart Somerset Place G3 7JT Glasgow 11	Jun 30, 2016	Somerset Place G3 7JT Glasgow 11	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark William Dempsie St James Avenue St James Retail Centre G74 5QD East Kilbride 23a Scotland	Jun 30, 2016	St James Avenue St James Retail Centre G74 5QD East Kilbride 23a Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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