CALEDONIAN PROPERTY GROUP LIMITED

Key Data

Status

Active

Company No.

SC077088

Incorporation date

31/12/1981

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1981)

12/12/2025

Accounts for a dormant company made up to 2025-10-31

View PDF (4 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

17/01/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (4 pages)

18/11/2024

Confirmation statement made on 2024-11-17 with no updates

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10/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (4 pages)

14/02/2024

Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 2024-02-14

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

14/04/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (4 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

04/05/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (4 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

22/07/2021

Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 2021-07-22

View PDF (1 pages)

14/07/2021

Current accounting period shortened from 2022-03-30 to 2021-10-31

View PDF (1 pages)

16/06/2021

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

View PDF (4 pages)

12/05/2021

Appointment of Mr Robert Graeme Arnott as a director on 2021-05-11

View PDF (2 pages)

01/03/2021

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

View PDF (4 pages)

02/02/2021

Termination of appointment of Thomas Fleming Laing as a director on 2021-01-27

View PDF (1 pages)

27/01/2021

Appointment of Mr Gordon Iain Russell as a director on 2021-01-27

View PDF (2 pages)

18/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

06/11/2019

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

View PDF (4 pages)

13/12/2018

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

View PDF (4 pages)

20/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

01/12/2017

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

View PDF (4 pages)

21/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

18/12/2016

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

View PDF (4 pages)

17/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

07/12/2015

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

View PDF (4 pages)

18/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

18/11/2015

Director's details changed for John Mack Glen on 2015-11-18

View PDF (2 pages)

18/11/2015

Director's details changed for Mr Kevin Hugh Michael Doyle on 2015-11-18

View PDF (2 pages)

18/11/2015

Secretary's details changed for Mrs Fiona Grycuk on 2015-11-18

View PDF (1 pages)

25/11/2014

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

View PDF (4 pages)

19/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (6 pages)

09/12/2013

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

View PDF (4 pages)

25/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (6 pages)

19/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (6 pages)

23/07/2012

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

View PDF (4 pages)

08/06/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

30/11/2011

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

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

07/04/2011

Appointment of Mr Thomas Fleming Laing as a director

View PDF (2 pages)

21/12/2010

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

View PDF (4 pages)

18/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

18/11/2010

Director's details changed for John Mack Glen on 2010-11-18

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

02/12/2009

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

View PDF (4 pages)

03/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

17/11/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

09/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

21/11/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

16/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

24/11/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

22/12/2005

Secretary's particulars changed

View PDF (1 pages)

14/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

18/11/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

23/11/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

27/07/2004

Accounts for a dormant company made up to 2004-03-30

View PDF (4 pages)

24/11/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

04/07/2003

Accounts for a dormant company made up to 2003-03-30

View PDF (4 pages)

16/01/2003

Accounts for a dormant company made up to 2002-03-30

View PDF (4 pages)

26/11/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

13/12/2001

Accounts for a dormant company made up to 2001-03-30

View PDF (4 pages)

23/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

23/01/2001

Accounts for a dormant company made up to 2000-03-30

View PDF (4 pages)

20/11/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

23/11/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

02/09/1999

Accounts for a dormant company made up to 1999-03-30

View PDF (4 pages)

12/11/1998

Return made up to 17/11/98; no change of members

View PDF (6 pages)

27/04/1998

Accounts for a dormant company made up to 1998-03-30

View PDF (4 pages)

21/11/1997

Return made up to 17/11/97; full list of members

View PDF (7 pages)

05/08/1997

Accounts for a dormant company made up to 1997-03-30

View PDF (4 pages)

13/01/1997

Accounts for a dormant company made up to 1996-03-30

View PDF (4 pages)

14/11/1996

Return made up to 17/11/96; no change of members

View PDF (5 pages)

07/11/1995

Return made up to 17/11/95; no change of members

View PDF (8 pages)

08/08/1995

Accounts for a dormant company made up to 1995-03-30

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

17/11/1994

Return made up to 17/11/94; full list of members

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07/07/1994

Accounts for a dormant company made up to 1994-03-30

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28/01/1994

Accounts for a dormant company made up to 1993-03-30

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28/01/1994

Resolutions

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22/11/1993

Return made up to 17/11/93; no change of members

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10/11/1993

Registered office changed on 10/11/93 from: 17-23 calton road edinburgh EH8 8DL

View PDF (1 pages)

10/05/1993

Secretary's particulars changed

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31/01/1993

Full group accounts made up to 1992-03-30

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25/11/1992

Return made up to 17/11/92; no change of members

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30/06/1992

Full group accounts made up to 1991-03-30

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17/02/1992

Return made up to 17/11/91; full list of members

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11/02/1992

Registered office changed on 11/02/92 from: 15 union street edinburgh EH1 3LT

View PDF (1 pages)

10/09/1991

Director resigned

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10/09/1991

Director resigned

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03/05/1991

Dec mort/charge 5044

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19/04/1991

Secretary resigned;new secretary appointed

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19/04/1991

New director appointed

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28/01/1991

Partic of mort/charge 1030

View PDF (3 pages)

03/01/1991

Full group accounts made up to 1990-03-30

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03/01/1991

Return made up to 16/11/90; full list of members

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28/12/1989

Dec mort/charge 14532

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29/11/1989

Full group accounts made up to 1989-03-30

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29/11/1989

Return made up to 17/11/89; full list of members

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09/11/1989

Particulars of contract relating to shares

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09/11/1989

Ad 03/11/89--------- £ si 166670@1=166670 £ ic 333330/500000

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09/11/1989

Nc inc already adjusted 03/11/89

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09/11/1989

Resolutions

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01/04/1989

Accounting reference date shortened from 31/05 to 30/03

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19/12/1988

Dec mort/charge 12830

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15/12/1988

Return made up to 07/11/88; full list of members

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15/12/1988

Full group accounts made up to 1988-05-31

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31/08/1988

Partic of mort/charge 8793

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03/02/1988

Return made up to 14/01/88; full list of members

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03/02/1988

Full group accounts made up to 1987-05-31

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17/09/1987

Resolutions

View PDF (0 pages)

18/08/1987

Partic of mort/charge 7609

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01/01/1987

A selection of documents registered before 1 January 1987

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05/11/1986

Full accounts made up to 1986-05-31

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05/11/1986

Return made up to 20/10/86; full list of members

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27/08/1982

Certificate of change of name

View PDF (2 pages)

27/08/1982

Certificate of change of name

View PDF (2 pages)

31/12/1981

Incorporation

View PDF (14 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

31/10/2025

Next confirmation date

17/11/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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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
Arnott, Robert Graeme	Director	11/05/2021 - Present	37
Doyle, Kevin Hugh Michael	Director	17/11/1982 - Present	43
Russell, Gordon Iain	Director	27/01/2021 - Present	41
Laing, Thomas Fleming	Director	14/03/2011 - 27/01/2021	19
Grycuk, Fiona Mackinnon	Secretary	29/03/1991 - 22/07/2021	10

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About CALEDONIAN PROPERTY GROUP LIMITED

CALEDONIAN PROPERTY GROUP LIMITED is an(a) Active company incorporated on 31/12/1981 with the registered office located at 46 Charlotte Square, Edinburgh EH2 4HQ. There are currently 4 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 CALEDONIAN PROPERTY GROUP LIMITED?

CALEDONIAN PROPERTY GROUP LIMITED is currently Active. It was registered on 31/12/1981 .

Where is CALEDONIAN PROPERTY GROUP LIMITED located?

CALEDONIAN PROPERTY GROUP LIMITED is registered at 46 Charlotte Square, Edinburgh EH2 4HQ.

What does CALEDONIAN PROPERTY GROUP LIMITED do?

CALEDONIAN PROPERTY GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CALEDONIAN PROPERTY GROUP LIMITED?

The latest filing was on 12/12/2025: Accounts for a dormant company made up to 2025-10-31.