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CALEDONIAN OUTLETS LIMITED

CALEDONIAN OUTLETS LIMITED is an active private limited company, incorporated on 1 May 2002. The nature of the business is Public houses and bars. The company's registered office is on Dundas Street, Bonnyrigg. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CALEDONIAN OUTLETS LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.

Company Information

Company NumberSC231034
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/2002
Country of OriginUnited Kingdom

Registered Office

Care OfTHE CALDERWOOD
Address Line 124-28 DUNDAS STREET
Post TownBONNYRIGG
CountyMIDLOTHIAN
PostcodeEH19 3AS

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges8
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:
CALEDONIAN OUTLETS LIMITED

Directors

(The company's officers)
MRS ADELINE MURRAY THOMSON D'AGOSTINO
(~71 year old British national)
C/O THE CALDERWOOD, 24-28 DUNDAS STREET, BONNYRIGG, MIDLOTHIAN, EH19 3AS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 17/03/2023
MR JACK MCLACHLAN
(~54 year old British national)
37 MINTO STREET, EDINBURGH, EH9 2BS
  • Current Director
  • Gives occupation as PUBLICAN
  • Usually resident in SCOTLAND
Appointed on 01/05/2002

Shareholders

(Persons of Significant Control)
Mrs Adeline Murray Thomson D'Agostino
(~71 year old British national)
THE CALDERWOOD, 24-28, Dundas Street, Bonnyrigg, Midlothian, EH19 3AS
  • Owns between 75% and 100% of the shares.
Notified on 17/03/2023
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)

CALEDONIAN OUTLETS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH19 3AS.

Map of CALEDONIAN OUTLETS LIMITED at local scale
Map of CALEDONIAN OUTLETS LIMITED at local scale
Map of CALEDONIAN OUTLETS LIMITED at district scale
Map of CALEDONIAN OUTLETS 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 EH19 3AS

Other companies with registered offices in EH19 3AS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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