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Caledonia Homes (Scotland) Limited
SC091842
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE CA'D'ORO, GLASGOW, G1 3PE
Incorporated 25/02/1985
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr Gary James Gerrard
director · Since 07/10/2022
DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 30 other boards
Mr Richard Gerard Begbie
director · Since 06/12/2022
CONSTRUCTION DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 20 other boards
Mr Craig Sutherland Morrice
director · Since 26/03/2026
BRITISH · SCOTLAND · Age 35
Also on 9 other boards
Persons with Significant Control
Scotia Homes (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Reg: Sc518693 · Scotland Companies Register · Private Limited Company
Notified 07/10/2022
Former PSCs
Mr Stuart Sutherland
Ceased 07/10/2022
Charges1 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 07/10/2022Registered 18/10/2022
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 31/03/2004Registered 10/04/2004Satisfied 29/09/2022