CALEDONIA MANAGEMENT LIMITED - GLASGOW


Company Profile Company Filings

Overview

CALEDONIA MANAGEMENT LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CALEDONIA MANAGEMENT LIMITED was incorporated 10 years ago on 10/05/2013 and has the registered number: SC449689. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

CALEDONIA MANAGEMENT LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

180 C/O ALEXANDER SLOAN
GLASGOW
G2 5SG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN THOMAS STEELE Aug 1974 British Director 2017-12-15 CURRENT
MR EDWARD MAX ZIFF Apr 1960 British Director 2013-05-10 UNTIL 2017-12-31 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2014-04-07 UNTIL 2017-09-05 RESIGNED
MR RICHARD ANTHONY LEWIS Apr 1955 British Director 2013-05-10 UNTIL 2017-12-31 RESIGNED
CHRISTOPHER JOHN KELLY Aug 1962 British Director 2013-05-10 UNTIL 2014-04-11 RESIGNED
MR DAVID CHRISTOPHER DONKIN Nov 1961 British Director 2013-05-10 UNTIL 2016-06-10 RESIGNED
MR MARK JOHN DILLEY Jan 1972 British Director 2017-07-10 UNTIL 2017-12-31 RESIGNED
MR DUNCAN SINCLAIR SYERS Secretary 2014-04-12 UNTIL 2017-09-05 RESIGNED
CHRISTOPHER JOHN KELLY Secretary 2013-05-10 UNTIL 2014-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Thomas Steele 2018-01-01 8/1974 Glasgow   Significant influence or control
Town Centre Securities Plc 2016-04-06 - 2018-12-31 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCKLEY PROPERTIES (LEEDS) LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
APPERLEY REALISATIONS NO 2 LIMITED LEEDS ... FULL 7011 - Development & sell real estate
MERRION CENTRE LIMITED(THE) LEEDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
FAMILY COMPANY INVESTMENTS LIMITED LEEDS Active MICRO ENTITY 99999 - Dormant Company
ARNOLD SECURITIES LIMITED LEEDS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EMETT EXHIBITIONS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
Q-PARK LIMITED LEEDS ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BLACKPOOL MARKETS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
DUNDONALD PROPERTY INVESTMENTS LIMITED LEEDS Active FULL 68100 - Buying and selling of own real estate
Q-PARK EMPLOYMENT SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
GR (GREENOCK) LIMITED HOCKLEY HEATH SOLIHULL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
NO 29 MANAGEMENT CO (EASTGATE) LIMITED LEEDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
RIVERSIDE (LEEDS) LIMITED LEEDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
GR (GREENOCK) 2 LIMITED SOLIHULL Dissolved... FULL 74990 - Non-trading company
GR (GREENOCK) 1 LIMITED SOLIHULL Dissolved... FULL 74990 - Non-trading company
DUNDONALD PROPERTY DEVELOPMENTS LIMITED WEST YORKSHIRE Active DORMANT 68100 - Buying and selling of own real estate
BRIDGE BP REALISATIONS LIMITED LEEDS Dissolved... GROUP 47721 - Retail sale of footwear in specialised stores
BARRATTS TRADING LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 47721 - Retail sale of footwear in specialised stores
LEEDS APPRENTICESHIP TRAINING AGENCY LIMITED LEEDS Dissolved... AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
CALEDONIA_MANAGEMENT_LIMI - Accounts 2023-06-16 30-06-2022 £111,844 equity
CALEDONIA_MANAGEMENT_LIMI - Accounts 2022-04-12 30-06-2021 £112,463 equity
CALEDONIA_MANAGEMENT_LIMI - Accounts 2021-04-17 30-06-2020 £101,844 equity
Micro-entity Accounts - CALEDONIA MANAGEMENT LIMITED 2020-04-01 30-06-2019 £81,520 equity
Micro-entity Accounts - CALEDONIA MANAGEMENT LIMITED 2018-03-23 30-06-2017 £-192,563 equity

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ALTERNATIVE PROPERTIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BATHGATE SPV LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BELLSHILL SPV LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILLINGTON SPV LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILLINGTON HOLDING SPV LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OPTICAL EXPRESS OQR SPV LIMITED GLASGOW SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ARDLUI SPV LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings