CALEDON ADMIRAL LIMITED

CALEDON ADMIRAL LIMITED is an active private limited company, incorporated on 31 October 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hill Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CALEDON ADMIRAL LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 HILL STREET
Post Town	EDINBURGH
Postcode	EH2 3JP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CALEDON ADMIRAL LIMITED

Directors

(The company's officers)

MR ROBERT JOHN WOTHERSPOON

(~66 year old British national)

1 HILL STREET, EDINBURGH, EH2 3JP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/10/2014

MR ROBERT JOHN WOTHERSPOON

(~66 year old British national)

1 HILL STREET, EDINBURGH, EH2 3JP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/10/2014

MR ROBERT WILLIAM WOTHERSPOON

(~37 year old British national)

1 HILL STREET, EDINBURGH, EH2 3JP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2020

MRS LISA JANE LAWSON

1 HILL STREET, EDINBURGH, EH2 3JP

Current Secretary

Appointed on 21/07/2019

Shareholders

(Persons of Significant Control)

Mr Robert William Wotherspoon

(~37 year old British national)

1, Hill Street, Edinburgh, EH2 3JP

Owns between 75% and 100% of the shares.

Notified on 30/11/2023

Connections

(Shared officers)

AW ESTATES LIMITED

MR ROBERT JOHN WOTHERSPOON

CALEDON CHARTERS LIMITED

MR ROBERT JOHN WOTHERSPOON

CALEDON DEVELOPMENTS LIMITED

MR ROBERT JOHN WOTHERSPOON

CALEDON PROPERTIES LIMITED

MR ROBERT JOHN WOTHERSPOON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)