Caledonian Property Investments Limited
00669923
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
director · Since 01/02/2007
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 67 other boards
director · Since 01/02/2007
SURVEYOR
BRITISH · UNITED KINGDOM · Age 66
Also on 92 other boards
director · Since 01/02/2010
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 88 other boards
secretary · Since 02/10/2017
director · Since 01/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 64 other boards
Persons with Significant Control
Derwent Valley Limited
25, Savile Row, London, W1S 2ER
Reg: 00445037 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
LLOYDS TSB BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE FOR THE HOLDERS OFTHE BONDS