CALEDON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC367677

Incorporation date

29/10/2009

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2009)

05/11/2025

Director's details changed for Mr Robert William Wotherspoon on 2025-11-01

View PDF (2 pages)

05/11/2025

Change of details for Mr Robert William Wotherspoon as a person with significant control on 2025-11-01

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

09/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

16/04/2025

Satisfaction of charge SC3676770009 in full

View PDF (1 pages)

16/04/2025

Satisfaction of charge SC3676770010 in full

View PDF (1 pages)

16/04/2025

Satisfaction of charge SC3676770011 in full

View PDF (1 pages)

15/04/2025

Registration of charge SC3676770015, created on 2025-04-14

View PDF (4 pages)

12/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

03/07/2024

Satisfaction of charge SC3676770012 in full

View PDF (1 pages)

03/07/2024

Satisfaction of charge SC3676770013 in full

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (4 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

13/06/2023

Notification of Robert William Wotherspoon as a person with significant control on 2023-06-01

View PDF (2 pages)

13/06/2023

Termination of appointment of Annie Crawford Millar as a director on 2023-06-01

View PDF (1 pages)

13/06/2023

Cessation of Robert John Wotherspoon as a person with significant control on 2023-06-01

View PDF (1 pages)

29/05/2023

Satisfaction of charge SC3676770014 in full

View PDF (1 pages)

29/05/2023

Change of details for Mr Robert John Wotherspoon as a person with significant control on 2023-05-01

View PDF (2 pages)

29/05/2023

Director's details changed for Mr Robert John Wotherspoon on 2023-05-15

View PDF (2 pages)

29/05/2023

Director's details changed for Mrs Annie Crawford Millar on 2023-05-29

View PDF (2 pages)

29/05/2023

Director's details changed for Mr Robert William Wotherspoon on 2023-05-29

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

07/06/2022

Registration of charge SC3676770014, created on 2022-05-30

View PDF (5 pages)

03/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (17 pages)

08/12/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

19/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (17 pages)

24/08/2019

Registration of charge SC3676770012, created on 2019-08-16

View PDF (8 pages)

24/08/2019

Registration of charge SC3676770013, created on 2019-08-16

View PDF (8 pages)

04/03/2019

Registration of charge SC3676770010, created on 2019-03-01

View PDF (5 pages)

04/03/2019

Registration of charge SC3676770011, created on 2019-03-01

View PDF (5 pages)

28/02/2019

Registration of charge SC3676770009, created on 2019-02-27

View PDF (3 pages)

30/11/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (4 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (17 pages)

29/09/2018

Satisfaction of charge SC3676770006 in full

View PDF (4 pages)

29/09/2018

Satisfaction of charge SC3676770007 in full

View PDF (4 pages)

29/09/2018

Satisfaction of charge SC3676770008 in full

View PDF (4 pages)

10/07/2018

Registration of charge SC3676770006, created on 2018-07-06

View PDF (12 pages)

10/07/2018

Registration of charge SC3676770007, created on 2018-07-04

View PDF (8 pages)

10/07/2018

Registration of charge SC3676770008, created on 2018-07-04

View PDF (20 pages)

10/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

05/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/07/2017

Satisfaction of charge SC3676770004 in full

View PDF (4 pages)

05/01/2017

Registration of charge SC3676770005, created on 2016-12-23

View PDF (6 pages)

18/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

27/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

24/08/2016

Registration of charge SC3676770004, created on 2016-08-15

View PDF (7 pages)

18/08/2016

Registration of charge SC3676770003, created on 2016-08-15

View PDF (7 pages)

29/07/2016

Registration of charge SC3676770002, created on 2016-07-28

View PDF (4 pages)

27/07/2016

Appointment of Mrs Lisa Jane Lawson as a secretary on 2016-07-01

View PDF (2 pages)

27/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (6 pages)

16/10/2015

Appointment of Mrs Annie Crawford Millar as a director on 2015-10-01

View PDF (2 pages)

16/10/2015

Appointment of Mr Robert William Wotherspoon as a director on 2015-10-01

View PDF (2 pages)

04/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

19/12/2014

Registration of charge SC3676770001, created on 2014-12-18

View PDF (5 pages)

14/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (4 pages)

29/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

13/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (4 pages)

17/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

15/02/2013

Previous accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

11/05/2012

Total exemption full accounts made up to 2011-10-31

View PDF (9 pages)

11/05/2012

Statement of capital following an allotment of shares on 2011-11-16

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15/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (3 pages)

28/10/2011

Registered office address changed from Lismore House 127 George Street Edinburgh EH2 4JN Scotland on 2011-10-28

View PDF (1 pages)

28/10/2011

Termination of appointment of Colin Mclachlan as a director

View PDF (1 pages)

12/07/2011

Appointment of Mr Colin Michael Mclachlan as a director

View PDF (2 pages)

29/03/2011

Total exemption full accounts made up to 2010-10-31

View PDF (8 pages)

02/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (3 pages)

22/09/2010

Registered office address changed from 20 Alva Street Edinburgh EH2 4PY United Kingdom on 2010-09-22

View PDF (1 pages)

17/08/2010

Termination of appointment of Neil Mcguinness as a director

View PDF (1 pages)

28/04/2010

Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 2010-04-28

View PDF (1 pages)

29/10/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wotherspoon, Robert John	Director	29/10/2009 - Present	128
Mcguinness, Neil Stephen	Director	29/10/2009 - 31/07/2010	98
Wotherspoon, Robert William	Director	01/10/2015 - Present	21
Millar, Annie Crawford	Director	01/10/2015 - 01/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CALEDON PROPERTIES LIMITED

CALEDON PROPERTIES LIMITED is an(a) Active company incorporated on 29/10/2009 with the registered office located at 1 Hill Street, Edinburgh EH2 3JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDON PROPERTIES LIMITED?

CALEDON PROPERTIES LIMITED is currently Active. It was registered on 29/10/2009 .

Where is CALEDON PROPERTIES LIMITED located?

CALEDON PROPERTIES LIMITED is registered at 1 Hill Street, Edinburgh EH2 3JP.

What does CALEDON PROPERTIES LIMITED do?

CALEDON PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALEDON PROPERTIES LIMITED?

The latest filing was on 05/11/2025: Director's details changed for Mr Robert William Wotherspoon on 2025-11-01.