Caledonian Property Group Limited

SC077088

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ

Incorporated 31/12/1981

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Kevin Michael Doyle

director · Since 17/11/1982

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 39 other boards

Mr John Mack Glen

director · Since 29/03/1991

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 6 other boards

Mr Gordon Iain Russell

director · Since 27/01/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 37 other boards

Mr Robert Graeme Arnott

director · Since 11/05/2021

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 16 other boards

Persons with Significant Control

Caledonian Heritable Limited

75–100% shares

4, Hope Street, Edinburgh, EH2 4DB

Reg: Sc076552 · Companies House · Limited Company

Notified 17/11/2016

Charges2 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 25/05/2012Registered 08/06/2012

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/1991Registered 28/01/1991

charge

satisfied

THE BRITISH LINEN BANK LIMITED AS AGENT

Created 22/08/1988Registered 31/08/1988Satisfied 03/05/1991

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 11/08/1987Registered 18/08/1987Satisfied 28/12/1989

charge

satisfied

BANK HAPOALIM B M

Created 23/02/1982Registered 29/12/1982Satisfied 19/12/1988