Caledonia Homes (Scotland) Limited

SC091842

active

Private Limited Company

scotland

Companies House

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 buildings

Officers

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/2004Registered 21/02/2004Satisfied 03/12/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/06/1985Registered 13/06/1985Satisfied 19/12/1990