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CALEDON WEST LLP

CALEDON WEST LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALEDON WEST LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO305359
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CALEDON WEST LLP located?

    Registered Office Address
    1 Hill Street
    EH2 3JP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDON WEST LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CALEDON WEST LLP?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for CALEDON WEST LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		4 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Satisfaction of charge SO3053590001 in full

    		1 pagesLLMR04

    Satisfaction of charge SO3053590002 in full

    		1 pagesLLMR04

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

    		2 pagesLLPSC04

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to May 31, 2017

    		4 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesLLCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 20, 2016

    		3 pagesLLAR01

    Registration of charge SO3053590002, created on Jul 22, 2015

    		5 pagesLLMR01

    Registration of charge SO3053590001, created on Jul 13, 2015

    		6 pagesLLMR01
    View All Filings

    Who are the officers of CALEDON WEST LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIXON, Diane Margaret
    EH2 3JP Edinburgh
    1 Hill Street
    United Kingdom
    		LLP Designated Member
    EH2 3JP Edinburgh
    1 Hill Street
    United Kingdom
    		England197834260001
    WOTHERSPOON, Robert John
    EH2 3JP Edinburgh
    1 Hill Street
    United Kingdom
    		LLP Designated Member
    EH2 3JP Edinburgh
    1 Hill Street
    United Kingdom
    		Scotland161858620001
    CALEDON PROPERTIES LIMITED
    EH2 3JP Edinburgh
    1 Hill Street
    United Kingdom
    		LLP Designated Member
    EH2 3JP Edinburgh
    1 Hill Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC367677
    		197834250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDON WEST LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Wotherspoon
    EH2 3JP Edinburgh
    1 Hill Street
    United Kingdom
    		Apr 06, 2016
    EH2 3JP Edinburgh
    1 Hill Street
    United Kingdom
    		No
    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 voting rights in the LLP.
    Mrs Diane Margaret Nixon
    EH2 3JP Edinburgh
    1 Hill Street
    United Kingdom
    		Apr 06, 2016
    EH2 3JP Edinburgh
    1 Hill Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    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