CALEDONIA INVESTMENT GROUP LIMITED
CALEDONIA INVESTMENT GROUP LIMITED is an active private limited company, incorporated on 23 July 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Wellmeadow, Blairgowrie. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. CALEDONIA INVESTMENT GROUP LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | SC603371 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 WELLMEADOW |
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Post Town | BLAIRGOWRIE |
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Country | UNITED KINGDOM |
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Postcode | PH10 6ND |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 05/08/2024 |
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Last Made Up Date | 22/07/2023 |
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Return
Next Due Date | 20/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
CALEDONIA INVESTMENT GROUP LIMITED
Directors
(The company's officers)
MR FORBES DAVIDSON
(~46 year old Scottish national)
14 WELLMEADOW, BLAIRGOWRIE, PH10 6ND, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 23/07/2018
MR EUAN RALPH LAWRENCE DONALDSON
(~46 year old Scottish national)
14 WELLMEADOW, BLAIRGOWRIE, PH10 6ND, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 23/07/2018
MR EUAN RALPH LAWRENCE DONALDSON
14 WELLMEADOW, BLAIRGOWRIE, PH10 6ND, UNITED KINGDOM
Appointed on 23/07/2018
Shareholders
(Persons of Significant Control)
Mr Forbes Davidson
(~46 year old Scottish national)
14, Wellmeadow, Blairgowrie, PH10 6ND, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/07/2018
Mr Euan Ralph Lawrence Donaldson
(~46 year old Scottish national)
14, Wellmeadow, Blairgowrie, PH10 6ND, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/07/2018
Connections
(Shared officers)
BAL ENTERPRISES LIMITED
- MR EUAN RALPH LAWRENCE DONALDSON
- MR FORBES DAVIDSON
- MR EUAN RALPH LAWRENCE DONALDSON
ENERGY PERSPECTIVE (UK) LIMITED
- MR EUAN RALPH LAWRENCE DONALDSON
- MR EUAN RALPH LAWRENCE DONALDSON
OCADLED LIMITED
- MR EUAN RALPH LAWRENCE DONALDSON
- MR EUAN RALPH LAWRENCE DONALDSON
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)
CALEDONIA INVESTMENT GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, PH10 6ND.
Map of CALEDONIA INVESTMENT GROUP LIMITED at local scale
Map of CALEDONIA INVESTMENT GROUP LIMITED at district scale
More Companies in PH10 6ND
Other companies with registered offices in PH10 6ND:
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)