Caledon Admiral Limited
SC490278 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2014-10-31
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-10-31 · next due 2026-11-14
Registered office
1 Hill StreetEdinburgh
Eh2 3jp
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
Officers (3)
- Wotherspoon, Robert William · Director appointed 2020-08-01
- Lawson, Lisa Jane · Secretary appointed 2019-07-21
- Wotherspoon, Robert John · Director appointed 2014-10-31
People with significant control (2)
-
Mr Robert John Wotherspoon Ceased 2023-11-30Individual Psc · British · resident in Scotland · born 5/1958 · notified 2016-04-06Ownership of shares 75 to 100 percent
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Mr Robert William Wotherspoon ActiveIndividual Psc · British · resident in England · born 2/1987 · notified 2023-11-30Ownership of shares 75 to 100 percent
Mortgages & charges (3)
2 outstanding · 1 satisfied
-
Held by The Royal Bank of Scotland PLCCreated 2014-12-24 · satisfied 2015-01-07All and whole subjects known as 59, 61-63, 63, 69, 69, 69, 71, 71 and 77 admiral street, glasgow, G41 1HP and 20, 18, 22, 22, 22 and 22 milnpark street, glasgow G41 1BB, under exception of the ground floor premises at 18 milnpark street, being the subjects registered under title number GLA147201; together with (I) the whole buildings and erections thereon, (ii) the whole fixtures and fittings therein and thereon and (iii) the whole rights, parts, privileges and pertinents.
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Held by The Royal Bank of Scotland PLCCreated 2014-12-23All and whole subjects known as 59, 61-63, 63, 69, 69, 69, 71, 71 and 77 admiral street, glasgow, G41 1HP and 20, 18, 22, 22, 22 and 22 milnpark street, glasgow, G41 1BB, under exception of the ground floor premises at 18 milnpark street, being the subjects registered under title number GLA147201; together with (I) the whole buildings and erections thereon, (ii) the whole fixtures and fittings therein and thereon and (iii) the whole rights, parts, privileges and pertinents.
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Held by The Royal Bank of Scotland PLCCreated 2014-12-17
Recent filings (15)
- 2025-11-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-05 Director details changed CH01 Officers
- 2025-11-05 Change to a person with significant control PSC04 PSC
- 2025-10-09 Micro-entity accounts (paper) AA Accounts
- 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-08 Micro-entity accounts (paper) AA Accounts
- 2023-12-05 Cessation of a person with significant control PSC07 PSC
- 2023-12-05 Notification of a person with significant control PSC01 PSC
- 2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-12 Micro-entity accounts (paper) AA Accounts
- 2023-06-13 Director details changed CH01 Officers
- 2023-06-13 Change to a person with significant control PSC04 PSC
- 2023-06-13 Director details changed CH01 Officers
- 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-03 Micro-entity accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register