Caledonia Portfolio Builder 1 Limited

SC693912

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

1257 247 Property Letting Glasgow, Shettleston Rd, Glasgow, G32 7NG

Incorporated 30/03/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr David John Wright

secretary · Since 30/03/2021

Also on 2 other boards

Mr David Wright

secretary · Since 30/03/2021

Mr David John Wright

director · Since 30/03/2021

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

David John Wright

secretary · Since 30/03/2021

David John Wright

director · Since 30/03/2021

British · United Kingdom · Age 54

Persons with Significant Control

David Wright

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 54

80, Commonhead Road, Glasgow, G69 6FA

Notified 30/03/2021

Mr David John Wright

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 54

80, Commonhead Road, Glasgow, G69 6FA

Notified 30/03/2021

Charges8 outstanding

Charge

outstanding

LENDINVEST BTL LIMITED

Created 28/03/2026Registered 30/03/2026

Charge

outstanding

PARATUS AMC LIMITED

Created 15/01/2026Registered 20/01/2026

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 06/01/2026Registered 09/01/2026Satisfied 20/03/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 11/12/2025Registered 16/12/2025

Charge

outstanding

LENDINVEST BTL LIMITED

Created 22/09/2025Registered 06/10/2025

Charge

outstanding

LENDINVEST BTL LIMITED

Created 18/09/2025Registered 06/10/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 18/07/2025Registered 04/08/2025

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 25/07/2025Registered 29/07/2025Satisfied 09/12/2025

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 28/07/2025Registered 29/07/2025Satisfied 09/12/2025

Charge

outstanding

PARATUS AMC LIMITED

Created 21/07/2025Registered 24/07/2025

Charge

outstanding

PARATUS AMC LIMITED

Created 15/02/2024Registered 19/02/2024

Charge

satisfied

HOPE CAPITAL 2 LIMITED

Created 26/10/2023Registered 30/10/2023Satisfied 07/10/2024

Charge

satisfied

HOPE CAPITAL 2 LIMITED

Created 10/10/2023Registered 25/10/2023Satisfied 07/10/2024

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 1257 247 Property Letting Glasgow

2026-08-10

1257 247 PROPERTY LETTING GLASGOW

post town → Glasgow

2026-08-10

GLASGOW

officer appointed → WRIGHT, David John

2026-08-10

officer appointed → WRIGHT, David John

2026-08-10