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 NumberSC603371
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 114 WELLMEADOW
Post TownBLAIRGOWRIE
CountryUNITED KINGDOM
PostcodePH10 6ND

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date20/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of CALEDONIA INVESTMENT GROUP LIMITED at district scale
Map of CALEDONIA INVESTMENT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)