Caledonia Waterfront (Harbour Road) Limited

SC345086

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 69

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 69

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

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 26/11/2008Registered 28/11/2008Satisfied 20/12/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 26/11/2008Registered 28/11/2008Satisfied 13/12/2018