Caledonia Waterfront (Harbour Road) Limited

SC345086

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CALEDONIA HOUSE, GLASGOW, G5 0US

Incorporated 30/06/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Lord William Haughey Obe Dtech

director · Since 01/12/2009

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 10 other boards

City Of Edinburgh Council

director · Since 06/03/2025

David Still

director · Since 10/11/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 18 other boards

Persons with Significant Control

Lord William Haughey

50–75% shares

British · Scotland · Age 70

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Notified 30/06/2016

City Of Edinburgh Council

25–50% shares

25–50% votes

Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG

Notified 06/03/2025

Former PSCs

Waterfront Edinburgh Ltd

Ceased 11/07/2022

The Edi Group Limited

Ceased 06/03/2025