Company Information for CHAPTERHOUSE CALEDONIA LIMITED
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ,
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Company Registration Number
SC266294 Private Limited Company
Active |
| Company Name | |
|---|---|
| CHAPTERHOUSE CALEDONIA LIMITED | |
| Legal Registered Office | |
| 50 Lothian Road Edinburgh Midlothian EH3 9WJ Other companies in EH3 | |
| Company Number | SC266294 | |
|---|---|---|
| Company ID Number | SC266294 | |
| Date formed | 2004-04-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-09-30 | |
| Account next due | 2026-06-30 | |
| Latest return | 2025-04-07 | |
| Return next due | 2026-04-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-22 04:15:59 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHAPTERHOUSE CALEDONIA L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2007-03-14 |
| Officer | Role | Date Appointed |
|---|---|---|
OCORIAN SECRETARIES (JERSEY) LIMITED |
||
CHARLOTTE CRUICKSHANK |
||
SHANE MICHAEL HOLLYWOOD |
||
CLAIRE LOUISE LE BROCQ |
||
LAUREN MICHELLE SALKELD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHLEY MARCUS VARDON |
Director | ||
MICHAEL ROBINSON |
Director | ||
MICHAEL HENRY RICHARDSON |
Director | ||
SHANE MICHAEL HOLLYWOOD |
Director | ||
PETER BYRNE |
Director | ||
CLAIRE LOUISE LE BROCQ |
Director | ||
PHILIP ANDREW BOLTON |
Director | ||
CLAIRE LOUISE LE BROCQ |
Director | ||
ALAN OKE DART |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
| BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2014-10-24 | Liquidation | |
| HEPP SHEFFIELD LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2008-07-11 | Active | |
| BUTTON PROPERTY UK LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-26 | Active | |
| TELAL (UK) LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
| GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-06-10 | Active | |
| BRIDEWELL PROPERTIES LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Liquidation | |
| HAWTHORN FINANCE LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-05 | Active | |
| BELLTOWER II LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2004-04-13 | Dissolved | |
| AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-05-28 | CURRENT | 1995-07-17 | Active | |
| BELLTOWER II LIMITED | Director | 2018-04-27 | CURRENT | 2004-04-13 | Dissolved | |
| BELLTOWER II LIMITED | Director | 2016-09-21 | CURRENT | 2004-04-13 | Dissolved | |
| BELLTOWER II LIMITED | Director | 2017-05-19 | CURRENT | 2004-04-13 | Dissolved |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 07/04/25, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE LE BROCQ | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARCUS VARDON | |
| AP01 | DIRECTOR APPOINTED CHARLOTTE CRUICKSHANK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| AP01 | DIRECTOR APPOINTED LAUREN MICHELLE SALKELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BEDELL SECRETARIES LIMITED on 2016-11-15 | |
| AP01 | DIRECTOR APPOINTED MR SHANE MICHAEL HOLLYWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY RICHARDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE MICHAEL HOLLYWOOD | |
| AP01 | DIRECTOR APPOINTED ASHLEY MARCUS VARDON | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 01/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MICHAEL HOLLYWOOD / 09/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY RICHARDSON / 01/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE LE BROCQ / 09/01/2015 | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE LE BROCQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE LE BROCQ | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BYRNE | |
| AP01 | DIRECTOR APPOINTED SHANE HOLLYWOOD | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 13/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AP01 | DIRECTOR APPOINTED CLAIRE LOUISE LE BROCQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOLTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LE BROCQ | |
| AP01 | DIRECTOR APPOINTED PHILIP ANDREW BOLTON | |
| AR01 | 13/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DART | |
| AP01 | DIRECTOR APPOINTED CLAIRE LOUISE LE BROCQ | |
| AP01 | DIRECTOR APPOINTED MR ALAN OKE DART | |
| AP01 | DIRECTOR APPOINTED MICHAEL ROBINSON | |
| AR01 | 13/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 13/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY RICHARDSON / 13/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BYRNE / 13/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED / 13/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL CRISTIN SECRETARIES LIMITED / 01/09/2005 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/06; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (197) LIMITED CERTIFICATE ISSUED ON 26/05/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S366A DISP HOLDING AGM 21/05/04 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 21/05/04 | |
| ELRES | S386 DISP APP AUDS 21/05/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 99 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.68 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAPTERHOUSE CALEDONIA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHAPTERHOUSE CALEDONIA LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |