Caledonia Estates (Aberdeen) Ltd

SC843028

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1ST FLOOR, BLENHEIM HOUSE, ABERDEEN, AB15 4DT

Incorporated 27/03/2025

Compliance

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Aberdein Considine Secretarial Services Limited

secretary · Since 27/03/2025

Also on 74 other boards

Mr Raffaele Celentano

director · Since 27/03/2025

DIRECTOR

ITALIAN · SCOTLAND · Age 59

Also on 2 other boards

Mr Bob Steel

director · Since 27/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Robert Duncan Steel

director · Since 27/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Bob Steel

25–50% shares

25–50% votes

British · United Kingdom · Age 66

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Notified 27/03/2025

Mr Raffaele Celentano

25–50% shares

25–50% votes

Italian · Scotland · Age 59

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Notified 27/03/2025

Mr Robert Duncan Steel

25–50% shares

25–50% votes

British · United Kingdom · Age 48

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Notified 27/03/2025

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 23/09/2025Registered 24/09/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 23/09/2025Registered 24/09/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/09/2025Registered 22/09/2025