CALEDON PROPERTIES LIMITED

Overview

Company Name	CALEDON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC367677
Jurisdiction	Scotland
Date of Creation	Oct 29, 2009

Summary

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

What is the purpose of CALEDON PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CALEDON PROPERTIES LIMITED located?

Registered Office Address	1 Hill Street EH2 3JP Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDON PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for CALEDON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Nov 05, 2025	Change of details for Mr Robert William Wotherspoon as a person with significant control on Nov 01, 2025	2 pages	PSC04

Nov 05, 2025	Director's details changed for Mr Robert William Wotherspoon on Nov 01, 2025	2 pages	CH01

Oct 09, 2025	Total exemption full accounts made up to Dec 31, 2024	17 pages	AA

Apr 16, 2025	Satisfaction of charge SC3676770009 in full	1 pages	MR04

Apr 16, 2025	Satisfaction of charge SC3676770010 in full	1 pages	MR04

Apr 16, 2025	Satisfaction of charge SC3676770011 in full	1 pages	MR04

Apr 15, 2025	Registration of charge SC3676770015, created on Apr 14, 2025	4 pages	MR01

Nov 12, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Total exemption full accounts made up to Dec 31, 2023	17 pages	AA

Jul 03, 2024	Satisfaction of charge SC3676770012 in full	1 pages	MR04

Jul 03, 2024	Satisfaction of charge SC3676770013 in full	1 pages	MR04

Nov 09, 2023	Confirmation statement made on Oct 29, 2023 with updates	4 pages	CS01

Oct 12, 2023	Total exemption full accounts made up to Dec 31, 2022	17 pages	AA

Jun 13, 2023	Cessation of Robert John Wotherspoon as a person with significant control on Jun 01, 2023	1 pages	PSC07

Jun 13, 2023	Termination of appointment of Annie Crawford Millar as a director on Jun 01, 2023	1 pages	TM01

Jun 13, 2023	Notification of Robert William Wotherspoon as a person with significant control on Jun 01, 2023	2 pages	PSC01

May 29, 2023	Director's details changed for Mr Robert William Wotherspoon on May 29, 2023	2 pages	CH01

May 29, 2023	Director's details changed for Mrs Annie Crawford Millar on May 29, 2023	2 pages	CH01

May 29, 2023	Director's details changed for Mr Robert John Wotherspoon on May 15, 2023	2 pages	CH01

May 29, 2023	Change of details for Mr Robert John Wotherspoon as a person with significant control on May 01, 2023	2 pages	PSC04

May 29, 2023	Satisfaction of charge SC3676770014 in full	1 pages	MR04

Nov 09, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	17 pages	AA

Jun 07, 2022	Registration of charge SC3676770014, created on May 30, 2022	5 pages	MR01

View All Filings

Who are the officers of CALEDON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWSON, Lisa Jane Hill Street EH2 3JP Edinburgh 1	Jul 01, 2016		Secretary	Hill Street EH2 3JP Edinburgh 1				211081020001
WOTHERSPOON, Robert William Hill Street EH2 3JP Edinburgh 1	Oct 01, 2015		Director	Hill Street EH2 3JP Edinburgh 1	England	British	1987-2	88476680011
WOTHERSPOON, Robert John Hill Street EH2 3JP Edinburgh 1	Oct 29, 2009		Director	Hill Street EH2 3JP Edinburgh 1	Scotland	British	1958-5	161858620003
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Bo'Ness 32 West Lothian	Oct 29, 2009	Jul 31, 2010	Director	Hazeldean Avenue EH51 0NS Bo'Ness 32 West Lothian	United Kingdom	British	1968-2	83466350002
MCLACHLAN, Colin Michael 127 George Street EH2 4JN Edinburgh Lismore House Scotland	Jul 01, 2011	Oct 27, 2011	Director	127 George Street EH2 4JN Edinburgh Lismore House Scotland	Scotland	British	1972-7	111503770001
MILLAR, Annie Crawford Hill Street EH2 3JP Edinburgh 1	Oct 01, 2015	Jun 01, 2023	Director	Hill Street EH2 3JP Edinburgh 1	England	British	1985-4	201884780002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert William Wotherspoon Hill Street EH2 3JP Edinburgh 1	Jun 01, 2023	Hill Street EH2 3JP Edinburgh 1	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Robert John Wotherspoon Hill Street EH2 3JP Edinburgh 1	Apr 06, 2016	Hill Street EH2 3JP Edinburgh 1	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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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