CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED

Key Data

Status

Active

Company No.

SC345086

Incorporation date

30/06/2008

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2008)

15/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

10/11/2025

Termination of appointment of Charles Hawkins as a director on 2025-11-10

View PDF (1 pages)

10/11/2025

Appointment of Mr David Anderson Still as a director on 2025-11-10

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

08/04/2025

Appointment of City of Edinburgh Council as a director on 2025-03-06

View PDF (2 pages)

08/04/2025

Termination of appointment of the Edi Group Limited as a director on 2025-03-06

View PDF (1 pages)

08/04/2025

Notification of City of Edinburgh Council as a person with significant control on 2025-03-06

View PDF (2 pages)

08/04/2025

Cessation of The Edi Group Limited as a person with significant control on 2025-03-06

View PDF (1 pages)

24/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

09/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

11/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

11/07/2022

Change of details for The Edi Group Limited as a person with significant control on 2022-07-11

View PDF (2 pages)

11/07/2022

Appointment of The Edi Group Limited as a director on 2022-07-11

View PDF (2 pages)

11/07/2022

Notification of The Edi Group Limited as a person with significant control on 2022-07-11

View PDF (2 pages)

11/07/2022

Termination of appointment of Waterfront Edinburgh Limited as a director on 2022-07-11

View PDF (1 pages)

11/07/2022

Cessation of Waterfront Edinburgh Ltd as a person with significant control on 2022-07-11

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

29/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

21/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

17/10/2019

Director's details changed for Waterfront Edinburgh Limited on 2019-10-17

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

20/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

20/12/2018

Satisfaction of charge 1 in full

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13/12/2018

Satisfaction of charge 2 in full

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05/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

04/07/2018

Change of details for Waterfront Edinburgh Ltd as a person with significant control on 2018-05-31

View PDF (2 pages)

20/06/2018

Registered office address changed from 3 Cockburn Street Edinburgh EH1 1QB Scotland to Caledonia House Lawmoor Street Glasgow G5 0US on 2018-06-20

View PDF (1 pages)

15/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

07/11/2017

Director's details changed for Waterfront Edinburgh Limited on 2017-11-07

View PDF (1 pages)

21/09/2017

Director's details changed for Lord William Haughey on 2017-09-10

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

10/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

24/07/2016

Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 2016-07-24

View PDF (1 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

07/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

07/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

18/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

18/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

18/07/2014

Director's details changed for Waterfront Edinburgh Limited on 2014-04-04

View PDF (1 pages)

08/04/2014

Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW United Kingdom on 2014-04-08

View PDF (1 pages)

24/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

04/12/2012

Registered office address changed from Madelvic House Granton Park Avenue Edinburgh EH5 1HS Scotland on 2012-12-04

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

06/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

17/11/2011

Appointment of Waterfront Edinburgh Limited as a director

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

11/05/2011

Appointment of Mr Charles Hawkins as a director

View PDF (2 pages)

10/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

31/08/2010

Termination of appointment of David Powrie as a secretary

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

19/07/2010

Termination of appointment of Colin Hunter as a director

View PDF (1 pages)

19/07/2010

Termination of appointment of David Clement as a director

View PDF (1 pages)

07/02/2010

Appointment of Mr William Haughey as a director

View PDF (2 pages)

30/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

29/12/2009

Termination of appointment of Charles Foley as a director

View PDF (1 pages)

29/12/2009

Termination of appointment of Andrew Carswell as a director

View PDF (1 pages)

07/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

07/07/2009

Location of debenture register

View PDF (1 pages)

07/07/2009

Registered office changed on 07/07/2009 from madelvic house granton park avenue edinburgh EH5 1HS scotland

View PDF (1 pages)

07/07/2009

Location of register of members

View PDF (1 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 1

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28/11/2008

Particulars of a mortgage or charge / charge no: 2

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29/09/2008

Statement of affairs

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29/09/2008

Ad 11/09/08\gbp si [email protected]=41.5\gbp ic 58.5/100\

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29/09/2008

Statement of affairs

View PDF (9 pages)

29/09/2008

Ad 11/09/08\gbp si [email protected]=57.5\gbp ic 1/58.5\

View PDF (3 pages)

22/09/2008

Declaration of assistance for shares acquisition

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22/09/2008

Resolutions

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17/09/2008

Director appointed colin ian hunter

View PDF (3 pages)

17/09/2008

Director appointed david allan clement

View PDF (2 pages)

17/09/2008

Director appointed charles foley

View PDF (3 pages)

17/09/2008

Director appointed andrew john carswell

View PDF (2 pages)

17/09/2008

Secretary appointed david ernest powrie

View PDF (2 pages)

17/09/2008

Resolutions

View PDF (20 pages)

11/09/2008

Resolutions

View PDF (2 pages)

11/09/2008

S-div

View PDF (1 pages)

11/09/2008

Registered office changed on 11/09/2008 from 50 lothian road festival square edinburgh EH3 9WJ scotland

View PDF (1 pages)

11/09/2008

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

11/09/2008

Appointment terminated secretary burness LLP

View PDF (1 pages)

11/09/2008

Appointment terminated director burness (directors) LIMITED

View PDF (1 pages)

11/09/2008

Certificate of change of name

View PDF (3 pages)

30/06/2008

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
29.15K
-
0.00
14.22K
-

2022
0
29.64K
-
0.00
13.82K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GENKH GATEWAY, LLC	Corporate Director	06/03/2025 - Present	1422
Haughey, William, Lord	Director	01/12/2009 - Present	67
The Edi Group Limited	Corporate Director	11/07/2022 - 06/03/2025	-
BURNESS LLP	Corporate Secretary	30/06/2008 - 11/09/2008	424
BURNESS (DIRECTORS) LIMITED	Corporate Director	30/06/2008 - 11/09/2008	111

Persons with Significant Control

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

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Description

About CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED

CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED is an(a) Active company incorporated on 30/06/2008 with the registered office located at Caledonia House, Lawmoor Street, Glasgow G5 0US. There are currently 3 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 CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED?

CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED is currently Active. It was registered on 30/06/2008 .

Where is CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED located?

CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED is registered at Caledonia House, Lawmoor Street, Glasgow G5 0US.

What does CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED do?

CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED?

The latest filing was on 15/12/2025: Accounts for a small company made up to 2025-03-31.