Back to search

Caledonia Property Scotland Limited

SC429330

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

2 Melville Street, Falkirk, FK1 1HZ
Incorporated 30/07/2012

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Gregor Findlay Cope

director · Since 07/11/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Mr Craig Albert Smith

director · Since 07/11/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Mr Paul Gerard Burns

director · Since 07/11/2012

ESTATE AGENT

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Craig Albert Smith

director · Since 07/11/2012

British · Scotland · Age 48

Paul Gerard Burns

director · Since 07/11/2012

British · Scotland · Age 55

Gregor Findlay Cope

director · Since 07/11/2012

British · Scotland · Age 55

Former

Andrew Reid

director · Resigned 26/02/2014

Andrew Paul Reid

secretary · Resigned 26/02/2014

Mark Higgins

director · Resigned 11/03/2022

Archie Mcleod Love

director · Resigned 01/06/2022

Persons with Significant Control

Mr Craig Albert Smith

25–50% shares
25–50% votes

British · Scotland · Age 48

2, Melville Street, Falkirk, FK1 1HZ

Notified 06/04/2016

Mr Paul Gerard Burns

25–50% shares
25–50% votes

British · Scotland · Age 55

2, Melville Street, Falkirk, FK1 1HZ

Notified 06/04/2016

Mr Gregor Findlay Cope

25–50% shares
25–50% votes

British · Scotland · Age 55

2, Melville Street, Falkirk, FK1 1HZ

Notified 06/04/2016

Former PSCs

Mr Archie Mcleod Love

Ceased 16/02/2026

Mr Mark Andrew Higgins

Ceased 16/02/2026

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line12 Melville Street
2026-08-10

2 MELVILLE STREET

post townFalkirk
2026-08-10

FALKIRK

officer appointedBURNS, Paul Gerard
2026-08-10
officer appointedCOPE, Gregor Findlay
2026-08-10
officer appointedSMITH, Craig Albert
2026-08-10