CALEDON ADMIRAL LIMITED

Overview

Company Name	CALEDON ADMIRAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC490278
Jurisdiction	Scotland
Date of Creation	Oct 31, 2014

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 ADMIRAL LIMITED?

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

Where is CALEDON ADMIRAL LIMITED located?

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

What are the latest accounts for CALEDON ADMIRAL 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 ADMIRAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for CALEDON ADMIRAL LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

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

Dec 05, 2023	Notification of Robert William Wotherspoon as a person with significant control on Nov 30, 2023	2 pages	PSC01

Dec 05, 2023	Cessation of Robert John Wotherspoon as a person with significant control on Nov 30, 2023	1 pages	PSC07

Dec 05, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Oct 12, 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	Director's details changed for Mr Robert John Wotherspoon on Jun 01, 2023	2 pages	CH01

Dec 01, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

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

Nov 03, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Jan 06, 2021	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Aug 21, 2020	Appointment of Mr Robert William Wotherspoon as a director on Aug 01, 2020	2 pages	AP01

Nov 19, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

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

Nov 30, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 10, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Nov 08, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

Aug 02, 2016	Total exemption full accounts made up to Dec 31, 2015	9 pages	AA

View All Filings

Who are the officers of CALEDON ADMIRAL LIMITED?

Officers
Name	Appointed 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					260761650001
WOTHERSPOON, Robert William Hill Street EH2 3JP Edinburgh 1	Aug 01, 2020	Director	Hill Street EH2 3JP Edinburgh 1	England	British	1987-2	Director	88476680005
WOTHERSPOON, Robert John Hill Street EH2 3JP Edinburgh 1 Scotland	Oct 31, 2014	Director	Hill Street EH2 3JP Edinburgh 1 Scotland	Scotland	British	1958-5	Director	161858620003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert William Wotherspoon Hill Street EH2 3JP Edinburgh 1	Nov 30, 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 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.
license: CC0