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Summary

Contact details

Officers14

Finance3

Events1

Documents77

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jun 2008 (16 years ago)

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Summary

NameCALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED
Historical names
  • LOTHIAN SHELF (658) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC345086
Incorporation Date30 Jun 2008 (16 years ago) / 1333 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, CALEDONIA HOUSE, LAWMOOR STREET, G5 0US

Officers

corporate

IndividualUnited Kingdom

WATERFRONT EDINBURGH LIMITED

Person with significant control


Appointed on30 Jun 2016

Resigned on11 Jul 2022

individual

IndividualUnited Kingdom

Lord William Haughey

Person with significant control


Appointed on30 Jun 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Carswell, Andrew John

Director


Appointed on11 Sep 2008

Resigned on01 Dec 2009

individual

IndividualUnited Kingdom

Clement, David Allan

Director


Appointed on11 Sep 2008

Resigned on31 Mar 2010

individual

IndividualUnited Kingdom

Burness Llp

Corporate Secretary


Appointed on30 Jun 2008

Resigned on11 Sep 2008

individual

IndividualUnited Kingdom

The Edi Group Limited

corporate-director


Appointed on11 Jul 2022

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Financial reports

YearTotal equityOther
2022630,360 GBP
(~$776,738)
View full report
2021630,852 GBP
(~$867,597)
View full report
2020631,285 GBP
(~$809,513)
View full report

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Events

Old value

11 Sep 2008

Name changeLOTHIAN SHELF (658) LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Accounts with accounts type smallAAView
11 Jul 2022Appoint corporate director company with name dateAP02View
11 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED's headquarters?

CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED's headquarters is located at SCOTLAND, GLASGOW, CALEDONIA HOUSE, LAWMOOR STREET, G5 0US

What is CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED's industry?

CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED is in the industry of Buying and selling of own real estate

What year was CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED started?

CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED was started in 2008

Sources: Companies House