CALEDON TRONGATE LIMITED

Overview

Company Name	CALEDON TRONGATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC396179
Jurisdiction	Scotland
Date of Creation	Mar 23, 2011

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 TRONGATE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CALEDON TRONGATE LIMITED located?

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

What were the previous names of CALEDON TRONGATE LIMITED?

Previous Company Names
Company Name	From	Until
WM ESTATES LIMITED	Aug 20, 2013	Aug 20, 2013
MCL CALEDON LIMITED	Jun 12, 2013	Jun 12, 2013
CALEDON RESIDENTIAL LIMITED	Oct 25, 2011	Oct 25, 2011
SOVEREIGN HOUSE PROPERTIES LIMITED	Mar 23, 2011	Mar 23, 2011

What are the latest accounts for CALEDON TRONGATE 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 CALEDON TRONGATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for CALEDON TRONGATE LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Jun 13, 2023	Director's details changed for Mr Robert William Wotherspoon on Jun 01, 2023	2 pages	CH01

Jun 13, 2023	Change of details for Mr Robert John Wotherspoon as a person with significant control on Jun 01, 2023	2 pages	PSC04

Jun 13, 2023	Change of details for Mr Robert William Wotherspoon as a person with significant control on Jun 01, 2023	2 pages	PSC04

Jun 13, 2023	Director's details changed for Mr Robert John Wotherspoon on Jun 01, 2023	2 pages	CH01

Mar 31, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

May 11, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Apr 27, 2020	Confirmation statement made on Mar 22, 2020 with updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jul 23, 2019	Appointment of Mrs Lisa Jane Lawson as a secretary on Jul 21, 2019	2 pages	AP03

Mar 22, 2019	Confirmation statement made on Mar 22, 2019 with updates	3 pages	CS01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Apr 27, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Satisfaction of charge SC3961790001 in full	4 pages	MR04

Jan 04, 2018	Satisfaction of charge SC3961790002 in full	4 pages	MR04

Jan 04, 2018	Satisfaction of charge SC3961790003 in full	4 pages	MR04

Oct 05, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Jun 24, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of CALEDON TRONGATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWSON, Lisa Jane Hill Street EH2 3JP Edinburgh 1	Jul 21, 2019		Secretary	Hill Street EH2 3JP Edinburgh 1					260761660001
WOTHERSPOON, Robert William Hill Street EH2 3JP Edinburgh 1	Sep 22, 2014		Director	Hill Street EH2 3JP Edinburgh 1	England	British	1987-2	Company Director	88476680005
WOTHERSPOON, Robert John Hill Street EH2 3JP Edinburgh 1 Scotland	Mar 23, 2011		Director	Hill Street EH2 3JP Edinburgh 1 Scotland	Scotland	British	1958-5	Director	161858620003
JARVIE, John Alexander David Hill Street EH2 3JP Edinburgh 1	Jan 01, 2016	Dec 31, 2016	Director	Hill Street EH2 3JP Edinburgh 1	Scotland	British	1980-3	Company Director	193676870001
LANDSBURGH, Andrew David Hill Street EH2 3JP Edinburgh 1	Oct 15, 2014	Oct 05, 2015	Director	Hill Street EH2 3JP Edinburgh 1	United Kingdom	British	1982-11	Company Director	109410910003
MCLACHLAN, Colin Michael Hill Street EH2 3JP Edinburgh 1 Scotland	Mar 23, 2011	Sep 08, 2014	Director	Hill Street EH2 3JP Edinburgh 1 Scotland	Scotland	British	1972-7	Director	111503770001
MOFFAT, John Stuart David Hill Street EH2 3JP Edinburgh 1	Oct 15, 2014	Oct 05, 2015	Director	Hill Street EH2 3JP Edinburgh 1	Scotland	British	1977-8	Company Director	162226400002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert John Wotherspoon Hill Street EH2 3JP Edinburgh 1	Apr 06, 2016	Hill Street EH2 3JP Edinburgh 1	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 Robert William Wotherspoon Hill Street EH2 3JP Edinburgh 1	Apr 06, 2016	Hill Street EH2 3JP Edinburgh 1	No
	Nationality: British Country of Residence: England
	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