Caledon Properties Limited
SC367677 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2009-10-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-10-29 · next due 2026-11-12
Registered office
1 Hill StreetEdinburgh
Eh2 3jp
Industry (SIC codes)
68100
· Buying and selling of own real estate
68320
· Management of real estate on a fee or contract basis
Officers (6)
- Lawson, Lisa Jane · Secretary appointed 2016-07-01
- Wotherspoon, Robert William · Director appointed 2015-10-01
- Wotherspoon, Robert John · Director appointed 2009-10-29
- Millar, Annie Crawford · Director appointed 2015-10-01 resigned 2023-06-01
- Mclachlan, Colin Michael · Director appointed 2011-07-01 resigned 2011-10-27
- Mcguinness, Neil Stephen · Director appointed 2009-10-29 resigned 2010-07-31
People with significant control (2)
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Mr Robert John Wotherspoon Ceased 2023-06-01Individual Psc · British · resident in Scotland · born 5/1958 · notified 2016-04-06Ownership of shares 50 to 75 percent
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Mr Robert William Wotherspoon ActiveIndividual Psc · British · resident in England · born 2/1987 · notified 2023-06-01Ownership of shares 75 to 100 percent
Mortgages & charges (15)
5 outstanding · 10 satisfied
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Held by The Royal Bank of Scotland PLCCreated 2025-04-14The subjects lying to the northeast of lawgrove place, inveralmond industrial estate, perth.
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Held by The Scottish Ministers, Stirling Community Enterprise LimitedCreated 2022-05-30 · satisfied 2023-05-29Site a, the areas of ground at union street, back o' hill road and drip road, stirling, being the subjects currently under registration in the land register of scotland under title numbers STG71008 and STG84418.
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Held by Robert John Wotherspoon, Janet Macpherson Wotherspoon, Anne Crawford Millar, Robert William WotherspoonCreated 2019-08-16 · satisfied 2024-07-03All and whole all and whole the subjects known as and forming 11-13 hutcheson street, glasgow being the whole subjects registered in the land register of scotland under title number GLA11030.
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Held by Robert John Wotherspoon, Janet Macpherson Wotherspoon, Anne Crawford Millar, Robert William WotherspoonCreated 2019-08-16 · satisfied 2024-07-03All and whole the subjects known as the paddock at clermiston road, edinburgh being the subjects registered in the land register of scotland under title number MID123850.
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Held by Aldermore Bank PLCCreated 2019-03-01 · satisfied 2025-04-16All and whole the premises on the first, second and attic floors of the building previously forming 180 to 186 trongate, glasgow G1 5RT and being the whole subjects registered in the land register of scotland under title number GLA181782.
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Held by Aldermore Bank PLCCreated 2019-03-01 · satisfied 2025-04-16All and whole those shop units on the ground and basement floors (and mezzanine level between), forming 178 trongate, glasgow G1 5EL and 180, 182 and 184-186 trongate, glasgow G1 5RY and being the subjects registered in the land register of scotland under title number GLA111764.
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Held by Aldermore Bank PLCCreated 2019-02-27 · satisfied 2025-04-16N/A.
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Held by Property Finance Nominees (No.3) LimitedCreated 2018-07-06 · satisfied 2018-09-29All and whole the shop units on the ground and basement floors (and mezzanine level between), forming 178 trongate, glasgow G1 5EL and 180, 182 and 184-186 trongate, glasgow G1 5RY being the whole subjects registered in the land register of scotland under title number GLA111764.
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Held by Property Finance Nominees (No.3) LimitedCreated 2018-07-04 · satisfied 2018-09-29
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Held by Property Finance Nominees (No.3) LimitedCreated 2018-07-04 · satisfied 2018-09-29All and whole the shop units on the ground and basement floors (and mezzanine level between), forming 178 trongate, glasgow G1 5EL and 180, 182 and 184-186 trongate, glasgow G1 5RY being the whole subjects registered in the land register of scotland under title number GLA111764.
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Held by The Royal Bank of Scotland PLCCreated 2016-12-2380 miller street, glasgow situated on the ground floor of the tenement 74 to 80 miller street. GLA159077.
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Held by The Royal Bank of Scotland PLCCreated 2016-08-15 · satisfied 2017-07-05Unit 6, pitreavie business park, pitreavie way, dunfermline.
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Held by The Royal Bank of Scotland PLCCreated 2016-08-151) unit 1 and residual land, pitreavie business park, pitreavie way, dunfermline. 2) a two fifths pro indiviso share of ownership of the access road shown. Please refer to plan for further information.
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Held by The Royal Bank of Scotland PLCCreated 2016-07-28
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Held by The Royal Bank of Scotland PLCCreated 2014-12-18
Recent filings (15)
- 2025-11-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-05 Change to a person with significant control PSC04 PSC
- 2025-11-05 Director details changed CH01 Officers
- 2025-10-09 Total-exemption-full accounts (paper) AA Accounts
- 2025-04-16 Mortgage satisfy charge full MR04 Mortgage
- 2025-04-16 Mortgage satisfy charge full MR04 Mortgage
- 2025-04-16 Mortgage satisfy charge full MR04 Mortgage
- 2025-04-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-11-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-08 Total-exemption-full accounts (paper) AA Accounts
- 2024-07-03 Mortgage satisfy charge full MR04 Mortgage
- 2024-07-03 Mortgage satisfy charge full MR04 Mortgage
- 2023-11-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-12 Total-exemption-full accounts (paper) AA Accounts
- 2023-06-13 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register