Caledonia Homes (Scotland) Limited

Company Name	Caledonia Homes (Scotland) Limited
Company Status	Active
Company Number	SC091842
Category	Private Limited Company
Incorporation Date	25 February 1985(39 years, 2 months ago)
Previous Name	Roger & Bain Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Carol Anne Beaton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Balmacassie Ellon Aberdeenshire AB41 8QR Scotland

Director Name	Mr Gary James Gerrard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Queen's Grove Hazlehead Aberdeen AB15 8HE Scotland

Director Name	Mr Richard Gerard Begbie
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(37 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mrs Alison Roger
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 12 March 2004)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	Invernorth House Rathen Fraserburgh AB43 8TR Scotland

Director Name	Mr Kenneth Roger
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 12 March 2004)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Invernorth Rathen AB43 8TR Scotland

Director Name	Mr Stuart Sutherland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(18 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 10 November 2023)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	2 Craighall Crescent Ellon Aberdeenshire AB41 9NR Scotland

Secretary Name	Vicki Clark
Nationality	British
Status	Resigned
Appointed	03 May 2004(19 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 07 October 2022)
Role	Company Director
Correspondence Address	8 Market Hill Ellon Aberdeenshire AB41 8BP Scotland

Director Name	Mr William Martin Bruce
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2022(37 years, 7 months after company formation)
Appointment Duration	2 months (resigned 06 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Brown & McRae (Corporation)
Status	Resigned
Appointed	31 December 1988(3 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 12 March 2004)
Correspondence Address	Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	12 March 2004(19 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 May 2004)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2024)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	caledonia-homes.co.uk
Email address	[email protected]
Telephone	01358 721661
Telephone region	Ellon

Location

Registered Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

499 at £1	Stuart Sutherland 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,946,430
Cash	£1,003,670
Current Liabilities	£1,355,605

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

7 October 2022	Delivered on: 18 October 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
31 March 2004	Delivered on: 10 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Development site at greenacres, pitblae, fraserburgh. Outstanding
12 February 2004	Delivered on: 21 February 2004 Satisfied on: 3 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 June 1985	Delivered on: 13 June 1985 Satisfied on: 19 December 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at middleburgh park fraserburgh. Fully Satisfied

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
15 November 2023	Termination of appointment of Stuart Sutherland as a director on 10 November 2023 (1 page)
16 January 2023	Current accounting period shortened from 31 July 2023 to 30 June 2023 (1 page)
12 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
7 December 2022	Appointment of Mr Richard Gerard Begbie as a director on 6 December 2022 (2 pages)
7 December 2022	Termination of appointment of William Martin Bruce as a director on 6 December 2022 (1 page)
20 October 2022	Total exemption full accounts made up to 31 July 2022 (9 pages)
18 October 2022	Registration of charge SC0918420004, created on 7 October 2022 (16 pages)
14 October 2022	Appointment of Hms Secretaries Limited as a secretary on 7 October 2022 (2 pages)
12 October 2022	Cessation of Stuart Sutherland as a person with significant control on 7 October 2022 (1 page)
12 October 2022	Registered office address changed from Caledonia House Castle Street Castle Road Industrial Estate Ellon,Aberdeenshire AB41 9RF to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 12 October 2022 (1 page)
12 October 2022	Appointment of Mr Gary James Gerrard as a director on 7 October 2022 (2 pages)
12 October 2022	Notification of Scotia Homes (Holdings) Limited as a person with significant control on 7 October 2022 (2 pages)
12 October 2022	Termination of appointment of Vicki Clark as a secretary on 7 October 2022 (1 page)
12 October 2022	Appointment of Mr William Martin Bruce as a director on 7 October 2022 (2 pages)
12 October 2022	Appointment of Mrs Carol Anne Beaton as a director on 7 October 2022 (2 pages)
29 September 2022	Satisfaction of charge 3 in full (1 page)
26 August 2022	Director's details changed for Mr Stuart Sutherland on 1 August 2017 (2 pages)
25 July 2022	Change of details for Mr Stuart Sutherland as a person with significant control on 17 December 2016 (2 pages)
28 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 July 2021 (8 pages)
24 March 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
15 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
7 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
25 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 499 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 499 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 499 (4 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 499 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 499 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 499 (4 pages)
24 April 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
24 April 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
4 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
3 May 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
3 May 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 February 2011	Full accounts made up to 31 July 2010 (18 pages)
8 February 2011	Full accounts made up to 31 July 2010 (18 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Stuart Sutherland on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Stuart Sutherland on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Stuart Sutherland on 1 January 2010 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Full accounts made up to 31 July 2009 (18 pages)
8 February 2010	Full accounts made up to 31 July 2009 (18 pages)
30 April 2009	Full accounts made up to 31 July 2008 (18 pages)
30 April 2009	Full accounts made up to 31 July 2008 (18 pages)
23 February 2009	Return made up to 31/12/08; full list of members (3 pages)
23 February 2009	Return made up to 31/12/08; full list of members (3 pages)
22 April 2008	Full accounts made up to 31 July 2007 (19 pages)
22 April 2008	Full accounts made up to 31 July 2007 (19 pages)
1 February 2008	Return made up to 31/12/07; no change of members (6 pages)
1 February 2008	Return made up to 31/12/07; no change of members (6 pages)
1 May 2007	Full accounts made up to 31 July 2006 (20 pages)
1 May 2007	Full accounts made up to 31 July 2006 (20 pages)
11 January 2007	Return made up to 31/12/06; full list of members (6 pages)
11 January 2007	Return made up to 31/12/06; full list of members (6 pages)
27 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 2005	Accounts for a small company made up to 31 July 2005 (8 pages)
17 November 2005	Accounts for a small company made up to 31 July 2005 (8 pages)
4 March 2005	Accounts for a small company made up to 31 July 2004 (9 pages)
4 March 2005	Accounts for a small company made up to 31 July 2004 (9 pages)
21 February 2005	Return made up to 31/12/04; full list of members (6 pages)
21 February 2005	Return made up to 31/12/04; full list of members (6 pages)
13 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
13 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
28 April 2004	Resolutions RES13 ‐ Share purchase approved 12/03/04 (1 page)
28 April 2004	Resolutions RES13 ‐ Share purchase approved 12/03/04 (1 page)
28 April 2004	Â£ ic 1334/499 12/03/04 Â£ sr 835@1=835 (2 pages)
28 April 2004	Â£ ic 1334/499 12/03/04 Â£ sr 835@1=835 (2 pages)
10 April 2004	Partic of mort/charge * (5 pages)
10 April 2004	Partic of mort/charge * (5 pages)
2 April 2004	Company name changed roger & bain LIMITED\certificate issued on 02/04/04 (2 pages)
2 April 2004	Company name changed roger & bain LIMITED\certificate issued on 02/04/04 (2 pages)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 March 2004	Declaration of assistance for shares acquisition (5 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Registered office changed on 24/03/04 from: anderson house 9-11 frithside street fraserburgh AB43 9AB (1 page)
24 March 2004	Registered office changed on 24/03/04 from: anderson house 9-11 frithside street fraserburgh AB43 9AB (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
24 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 March 2004	Declaration of assistance for shares acquisition (5 pages)
21 February 2004	Partic of mort/charge * (6 pages)
21 February 2004	Partic of mort/charge * (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (3 pages)
15 September 2003	Ad 31/07/03--------- Â£ si 334@1=334 Â£ ic 1000/1334 (2 pages)
15 September 2003	Ad 31/07/03--------- Â£ si 334@1=334 Â£ ic 1000/1334 (2 pages)
15 September 2003	Nc inc already adjusted 31/07/03 (2 pages)
15 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2003	Nc inc already adjusted 31/07/03 (2 pages)
15 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
15 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
21 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
30 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
30 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
26 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
26 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
17 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
17 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 May 1995	Accounts for a small company made up to 31 July 1994 (1 page)
18 May 1995	Accounts for a small company made up to 31 July 1994 (1 page)
18 January 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
11 February 1994	Return made up to 31/12/93; no change of members (4 pages)
13 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/01/93 (4 pages)
30 January 1992	Return made up to 31/12/91; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1991	Return made up to 31/12/90; no change of members (6 pages)
12 February 1990	Return made up to 31/12/89; no change of members (6 pages)
9 March 1989	Return made up to 31/12/88; full list of members (6 pages)
22 February 1988	Return made up to 31/12/87; full list of members (6 pages)
17 February 1987	Return made up to 31/12/86; full list of members (6 pages)
25 February 1985	Certificate of incorporation (1 page)
25 February 1985	Certificate of incorporation (1 page)
25 February 1985	Incorporation (18 pages)
25 February 1985	Incorporation (18 pages)

Caledonia Homes (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland