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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

Also on 3 other boards

Mrs Ashley Goodman

director · Since 23/07/2019

ADMINISTRATOR

BRITISH · SCOTLAND

Also on 1 other board

Paul Goodman

director · Since 07/05/2013

British · United Kingdom

Ashley Goodman

director · Since 23/07/2019

British · Scotland

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

Notified 06/04/2016

Mrs Ashley Jordan Goodman

25–50% shares
25–50% votes

British · Scotland

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