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Caledonia Waterfront (Harbour Road) Limited

SC345086

active
ltd
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, Lawmoor Street, Glasgow, G5 0US
Incorporated 30/06/2008

Previously known as

Lothian Shelf (658) Limited · until 11/09/2008

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

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

Also on 18 other boards

William Haughey

director · Since 01/12/2009

British · Scotland

City Of Edinburgh Council

corporate director · Since 06/03/2025

Reg: N/A · SCOTLAND

David Still

director · Since 10/11/2025

British · Scotland

Former

Burness Llp

corporate secretary · Resigned 11/09/2008

Burness (Directors) Limited

corporate director · Resigned 11/09/2008

Andrew John Carswell

director · Resigned 01/12/2009

Charles Gerard Foley

director · Resigned 01/12/2009

Colin Ian Hunter

director · Resigned 25/01/2010

David Allan Clement

director · Resigned 31/03/2010

David Ernest Powrie

secretary · Resigned 31/08/2010

Waterfront Edinburgh Limited

corporate director · Resigned 11/07/2022

The Edi Group Limited

corporate director · Resigned 06/03/2025

Charles Hawkins

director · Resigned 10/11/2025

Persons with Significant Control

Lord William Haughey

50–75% shares

British · Scotland

Notified 30/06/2016

City Of Edinburgh Council

25–50% shares
25–50% votes

Notified 06/03/2025

Former PSCs

Waterfront Edinburgh Ltd

Ceased 11/07/2022

The Edi Group Limited

Ceased 06/03/2025

Change History

officer appointed → HAUGHEY, William, Lord
2026-08-10
officer appointed → STILL, David
2026-08-10
officer appointed → CITY OF EDINBURGH COUNCIL
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Caledonia House
2026-08-10

CALEDONIA HOUSE

post town → Glasgow
2026-08-10

GLASGOW