CALEDONIA PORTFOLIO REALISATIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CALEDONIA PORTFOLIO REALISATIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CALEDONIA PORTFOLIO REALISATIONS LIMITED was incorporated 36 years ago on 17/02/1988 and has the registered number: SC109288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CALEDONIA PORTFOLIO REALISATIONS LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
W L VENTURES LIMITED (until 10/04/2007)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GBAC LIMITED Corporate Secretary 2018-02-01 CURRENT
MR TREVOR EDWARD BROWN Jun 1946 British Director 2015-10-01 CURRENT
MR COLIN IAN HUNTER May 1954 British Director 1998-02-04 UNTIL 1998-07-10 RESIGNED
AILEEN BROWN Secretary 2012-01-26 UNTIL 2013-11-28 RESIGNED
MS CAROLYN SMITH Mar 1965 British Director 2007-04-04 UNTIL 2015-05-06 RESIGNED
JOHN ANTHONY SHARP Mar 1939 British Director RESIGNED
GEORGE GORDON SNOWDEN British Director 1988-09-07 UNTIL 1990-05-09 RESIGNED
BRIAN ALEXANDER MEEK Feb 1939 British Director 1988-03-28 UNTIL 1991-08-30 RESIGNED
GEORGE GORDON MCANDREW Sep 1940 British Director 1991-06-11 UNTIL 2007-04-04 RESIGNED
JOHN DINGWALL MAXWELL Mar 1963 British Director RESIGNED
SHEILA KENNEDY Mar 1956 British Director 1998-02-04 UNTIL 1998-07-10 RESIGNED
JOHN PATRICK MULVEY Jan 1944 British Director 1988-03-28 UNTIL 1993-09-22 RESIGNED
JAMES PATERSON WATT British Director 1988-02-17 UNTIL 1988-02-28 RESIGNED
MS CAROLYN SMITH Mar 1965 British Secretary 2007-04-04 UNTIL 2009-03-19 RESIGNED
KATHY KINDER British Secretary 1996-03-29 UNTIL 2007-04-04 RESIGNED
MR COLIN CRAIGIE GRANT Oct 1957 British Secretary 2009-03-19 UNTIL 2012-01-09 RESIGNED
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Secretary 1990-07-12 UNTIL 1996-03-29 RESIGNED
DAVID STEWART Nov 1960 British Director 1999-03-31 UNTIL 2003-10-06 RESIGNED
MR GEOFFREY CHARLES BYARS THOMSON Mar 1958 British Director 2007-04-04 UNTIL 2015-11-13 RESIGNED
ALLAN GEORGE JACKSON Jun 1944 British Director 1990-10-30 UNTIL 1991-09-25 RESIGNED
KATHY KINDER British Director 1991-06-11 UNTIL 2007-04-04 RESIGNED
JEREMY JOHN UPHILL HAYWARD Aug 1942 British Director 1995-06-28 UNTIL 1998-08-25 RESIGNED
COUNCILLOR KENNETH HARROLD Apr 1943 British Director 1988-03-28 UNTIL 1996-05-22 RESIGNED
DONALD CAMERON EASTERBROOK GORRIE Apr 1933 British Director RESIGNED
MR KEITH TAYLOR GEDDES Aug 1952 British Director RESIGNED
MR KENNETH WILLIAM FRASER Apr 1941 British Director 1993-09-22 UNTIL 1998-08-25 RESIGNED
COUNCILLOR HUGH DONALD GEORGE FRASER May 1922 British Director 1991-09-25 UNTIL 1996-04-15 RESIGNED
JAMES ALLAN DICKSON May 1951 British Director 1991-06-11 UNTIL 1993-09-22 RESIGNED
JAMES ALLAN DICKSON May 1951 British Director 1999-01-13 UNTIL 2007-04-04 RESIGNED
JOHN BARRETT Feb 1954 British Director 1998-02-04 UNTIL 1998-04-06 RESIGNED
CHRISTOPHER NICHOLAS ATHANAS Aug 1941 British Director 1988-02-17 UNTIL 1988-03-28 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braveheart Investment Group Plc 2016-08-30 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CALEDONIA_PORTFOLIO_REALI - Accounts 2023-11-11 31-03-2023 £16,528 Cash £16,779 equity
CALEDONIA_PORTFOLIO_REALI - Accounts 2022-08-25 31-03-2022 £16,708 Cash £16,959 equity
CALEDONIA_PORTFOLIO_REALI - Accounts 2021-09-29 31-03-2021 £16,828 Cash £17,079 equity

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