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Caledon Admiral Limited

SC490278

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 HILL STREET, EDINBURGH, EH2 3JP
Incorporated 31/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robert John Wotherspoon

director · Since 31/10/2014

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Mrs Lisa Jane Lawson

secretary · Since 21/07/2019

Mr Robert William Wotherspoon

director · Since 01/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Mr Robert William Wotherspoon

75–100% shares

British · England · Age 39

1, Hill Street, Edinburgh, EH2 3JP

Notified 30/11/2023

Former PSCs

Mr Robert John Wotherspoon

Ceased 30/11/2023

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2014Registered 07/01/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2014Registered 29/12/2014Satisfied 07/01/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2014Registered 18/12/2014