Caledonia Property Company Scotland Ltd

SC449432

activeactive proposal to strike off

ltd

scotland

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

34 / 100

High Risk

0/30

Filing

0/30

Financial

34/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
3 outstanding charges (-6)

Details

Stewart & Co Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD

Incorporated 07/05/2013

Compliance

Last accounts

31/03/2021

unaudited abridged

Next accounts due

31/03/2023

Overdue

Confirmation statement

Last: 07/05/2023

Due 21/05/2024

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Goodman

director · Since 07/05/2013

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mrs Ashley Goodman

director · Since 23/07/2019

ADMINISTRATOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Paul Goodman

director · Since 07/05/2013

British · United Kingdom · Age 54

Ashley Goodman

director · Since 23/07/2019

British · Scotland · Age 54

Former

Martin David Reid

secretary · Resigned 29/03/2019

Martin David Reid

director · Resigned 29/03/2019

Persons with Significant Control

Mr Paul Goodman

25–50% shares

25–50% votes

British · Scotland · Age 54

Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN

Notified 06/04/2016

Mrs Ashley Jordan Goodman

25–50% shares

25–50% votes

British · Scotland · Age 54

1 Tayview Drive, Liff, By Dundee, DD2 5PF

Notified 08/05/2019

Former PSCs

Mr Martin David Reid

Ceased 29/03/2019

Charges3 outstanding

Charge

outstanding

REDWOOD BANK LIMITED

Created 03/03/2021Registered 04/03/2021

Charge

outstanding

REDWOOD BANK LIMITED

Created 02/08/2019Registered 05/08/2019

Charge

outstanding

REDWOOD BANK LIMITED

Created 01/08/2019Registered 01/08/2019

Change History

status → active

2026-08-10

Active - Proposal to Strike off

type → ltd

2026-08-10

Private Limited Company

address line1 → Stewart & Co Castlecroft Business Centre

2026-08-10

STEWART & CO CASTLECROFT BUSINESS CENTRE

post town → Dundee

2026-08-10

DUNDEE

officer appointed → GOODMAN, Ashley

2026-08-10

officer appointed → GOODMAN, Paul

2026-08-10