CALEDONIA APARTMENTS LIMITED

CALEDONIA APARTMENTS LIMITED is an active private limited company, incorporated on 6 April 2018. The nature of the business is Hotels and similar accommodation. The company's registered office is on Lauriston Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALEDONIA APARTMENTS LIMITED previously had the company name MILLER HENDERSON SERVICED APARTMENTS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O PROPERTY ACCOUNTS LIMITED
Address Line 2	27 LAURISTON STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 9DQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	04/05/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 05/05/2022 onwards:

CALEDONIA APARTMENTS LIMITED

Prior to 05/05/2022:

MILLER HENDERSON SERVICED APARTMENTS LIMITED

Directors

(The company's officers)

MRS CHRISTINE SMITH

(~57 year old British national)

C/O PROPERTY ACCOUNTS LIMITED 27 LAURISTON STREET, EDINBURGH, EH3 9DQ, SCOTLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 06/04/2018

MR DAVID SMITH

(~61 year old British national)

C/O PROPERTY ACCOUNTS LIMITED 27 LAURISTON STREET, EDINBURGH, EH3 9DQ, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 06/04/2018

Shareholders

(Persons of Significant Control)

Mr David Smith

(~61 year old British national)

C/O Property Accounts Limited, 27 Lauriston Street, Edinburgh, EH3 9DQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2018

Mrs Christine Smith

(~57 year old British national)

C/O Property Accounts Limited, 27 Lauriston Street, Edinburgh, EH3 9DQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2018

Connections

(Shared officers)

CDS PROPERTIES (NORTHERN) LIMITED

MRS CHRISTINE SMITH
MR DAVID SMITH

CLEAR WORKSPACE LIMITED

MRS CHRISTINE SMITH
MR DAVID SMITH

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)