Caledon Properties Limited

SC367677

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1 HILL STREET, EDINBURGH, EH2 3JP

Incorporated 29/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Robert John Wotherspoon

director · Since 29/10/2009

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Mr Robert William Wotherspoon

director · Since 01/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 39

Mrs Lisa Jane Lawson

secretary · Since 01/07/2016

Persons with Significant Control

Mr Robert William Wotherspoon

75–100% shares

British · England · Age 39

1, Hill Street, Edinburgh, EH2 3JP

Notified 01/06/2023

Former PSCs

Mr Robert John Wotherspoon

Ceased 01/06/2023

Charges5 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2025Registered 15/04/2025

Charge

satisfied

THE SCOTTISH MINISTERS · STIRLING COMMUNITY ENTERPRISE LIMITED

Created 30/05/2022Registered 07/06/2022Satisfied 29/05/2023

Charge

satisfied

ROBERT JOHN WOTHERSPOON · JANET MACPHERSON WOTHERSPOON · ANNE CRAWFORD MILLAR · ROBERT WILLIAM WOTHERSPOON · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/08/2019Registered 24/08/2019Satisfied 03/07/2024

Charge

satisfied

ROBERT JOHN WOTHERSPOON · JANET MACPHERSON WOTHERSPOON · ANNE CRAWFORD MILLAR · ROBERT WILLIAM WOTHERSPOON · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/08/2019Registered 24/08/2019Satisfied 03/07/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 01/03/2019Registered 04/03/2019Satisfied 16/04/2025

Charge

satisfied

ALDERMORE BANK PLC

Created 01/03/2019Registered 04/03/2019Satisfied 16/04/2025

Charge

satisfied

ALDERMORE BANK PLC

Created 27/02/2019Registered 28/02/2019Satisfied 16/04/2025

Charge

satisfied

PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Created 04/07/2018Registered 10/07/2018Satisfied 29/09/2018

Charge

satisfied

PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Created 06/07/2018Registered 10/07/2018Satisfied 29/09/2018

Charge

satisfied

PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Created 04/07/2018Registered 10/07/2018Satisfied 29/09/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2016Registered 05/01/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2016Registered 24/08/2016Satisfied 05/07/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2016Registered 18/08/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/2016Registered 29/07/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2014Registered 19/12/2014