CALEDONIA PROPERTY GROUP LIMITED

CALEDONIA PROPERTY GROUP LIMITED is an active private limited company, incorporated on 12 February 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Wellmeadow, Blairgowrie. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CALEDONIA PROPERTY GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC654306
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 114 WELLMEADOW
Post TownBLAIRGOWRIE
CountrySCOTLAND
PostcodePH10 6ND

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/02/2024
Last Made Up Date11/02/2023

Return

Next Due Date12/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
CALEDONIA PROPERTY GROUP LIMITED

Directors

(The company's officers)
MR FORBES DAVIDSON
(~46 year old Scottish national)
14 WELLMEADOW, BLAIRGOWRIE, PH10 6ND, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/02/2020
MR EUAN RALPH LAWRENCE DONALDSON
(~46 year old Scottish national)
14 WELLMEADOW, BLAIRGOWRIE, PH10 6ND, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/02/2020

Shareholders

(Persons of Significant Control)
Mr Euan Ralph Lawrence Donaldson
(~46 year old Scottish national)
14, Wellmeadow, Blairgowrie, PH10 6ND, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/02/2020
Mr Forbes Davidson
(~46 year old Scottish national)
14, Wellmeadow, Blairgowrie, PH10 6ND, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/02/2020

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 PROPERTY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, PH10 6ND.

Map of CALEDONIA PROPERTY GROUP LIMITED at local scale
Map of CALEDONIA PROPERTY GROUP LIMITED at local scale
Map of CALEDONIA PROPERTY GROUP LIMITED at district scale
Map of CALEDONIA PROPERTY 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)