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Company Information for

CHAPTERHOUSE CALEDONIA LIMITED

50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ,
Company Registration Number
SC266294
Private Limited Company
Active

Company Overview

About Chapterhouse Caledonia Ltd
CHAPTERHOUSE CALEDONIA LIMITED was founded on 2004-04-13 and has its registered office in Midlothian. The organisation's status is listed as "Active". Chapterhouse Caledonia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAPTERHOUSE CALEDONIA LIMITED
 
Legal Registered Office
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
Other companies in EH3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPTERHOUSE CALEDONIA LIMITED
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Companies with same name CHAPTERHOUSE CALEDONIA LIMITED
The following companies were found which have the same name as CHAPTERHOUSE CALEDONIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAPTERHOUSE CALEDONIA L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2007-03-14

Company Officers of CHAPTERHOUSE CALEDONIA LIMITED

Current Directors
Officer Role Date Appointed
OCORIAN SECRETARIES (JERSEY) LIMITED
Company Secretary 2004-05-21
CHARLOTTE CRUICKSHANK
Director 2018-04-27
SHANE MICHAEL HOLLYWOOD
Director 2016-09-21
CLAIRE LOUISE LE BROCQ
Director 2015-01-09
LAUREN MICHELLE SALKELD
Director 2017-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY MARCUS VARDON
Director 2016-07-01 2018-04-27
MICHAEL ROBINSON
Director 2005-02-25 2017-05-19
MICHAEL HENRY RICHARDSON
Director 2004-05-21 2016-09-21
SHANE MICHAEL HOLLYWOOD
Director 2015-01-09 2016-07-01
PETER BYRNE
Director 2004-05-21 2015-01-09
CLAIRE LOUISE LE BROCQ
Director 2013-01-15 2015-01-09
PHILIP ANDREW BOLTON
Director 2012-05-03 2013-01-15
CLAIRE LOUISE LE BROCQ
Director 2011-07-22 2012-05-03
ALAN OKE DART
Director 2005-02-25 2011-10-10
BURNESS SOLICITORS
Nominated Secretary 2004-04-13 2004-05-21
BURNESS (DIRECTORS) LIMITED
Nominated Director 2004-04-13 2004-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OCORIAN SECRETARIES (JERSEY) LIMITED NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Active
OCORIAN SECRETARIES (JERSEY) LIMITED BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2015-06-18 CURRENT 2014-10-24 Liquidation
OCORIAN SECRETARIES (JERSEY) LIMITED HEPP SHEFFIELD LIMITED Company Secretary 2015-04-22 CURRENT 2008-07-11 Active
OCORIAN SECRETARIES (JERSEY) LIMITED BUTTON PROPERTY UK LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-26 Active
OCORIAN SECRETARIES (JERSEY) LIMITED TELAL (UK) LIMITED Company Secretary 2013-10-28 CURRENT 2013-10-28 Liquidation
OCORIAN SECRETARIES (JERSEY) LIMITED GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED Company Secretary 2013-07-19 CURRENT 2013-06-10 Active
OCORIAN SECRETARIES (JERSEY) LIMITED BRIDEWELL PROPERTIES LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Liquidation
OCORIAN SECRETARIES (JERSEY) LIMITED HAWTHORN FINANCE LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-05 Active
OCORIAN SECRETARIES (JERSEY) LIMITED BELLTOWER II LIMITED Company Secretary 2004-05-21 CURRENT 2004-04-13 Dissolved
OCORIAN SECRETARIES (JERSEY) LIMITED AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 1996-05-28 CURRENT 1995-07-17 Active
CHARLOTTE CRUICKSHANK BELLTOWER II LIMITED Director 2018-04-27 CURRENT 2004-04-13 Dissolved
SHANE MICHAEL HOLLYWOOD BELLTOWER II LIMITED Director 2016-09-21 CURRENT 2004-04-13 Dissolved
LAUREN MICHELLE SALKELD BELLTOWER II LIMITED Director 2017-05-19 CURRENT 2004-04-13 Dissolved

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-14SECOND GAZETTE not voluntary dissolution
2026-01-27FIRST GAZETTE notice for voluntary strike-off
2026-01-20Application to strike the company off the register
2025-05-14CONFIRMATION STATEMENT MADE ON 07/04/25, WITH NO UPDATES
2024-05-1030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE LE BROCQ
2021-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARCUS VARDON
2018-04-30AP01DIRECTOR APPOINTED CHARLOTTE CRUICKSHANK
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-30AP01DIRECTOR APPOINTED LAUREN MICHELLE SALKELD
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-24CH04SECRETARY'S DETAILS CHNAGED FOR BEDELL SECRETARIES LIMITED on 2016-11-15
2016-09-22AP01DIRECTOR APPOINTED MR SHANE MICHAEL HOLLYWOOD
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY RICHARDSON
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SHANE MICHAEL HOLLYWOOD
2016-07-01AP01DIRECTOR APPOINTED ASHLEY MARCUS VARDON
2016-05-19AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 01/04/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE MICHAEL HOLLYWOOD / 09/01/2015
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY RICHARDSON / 01/04/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE LE BROCQ / 09/01/2015
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-15AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE LE BROCQ
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE LE BROCQ
2015-02-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER BYRNE
2015-01-20AP01DIRECTOR APPOINTED SHANE HOLLYWOOD
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0113/04/14 FULL LIST
2014-02-26AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-04-22AR0113/04/13 FULL LIST
2013-02-12AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-18AP01DIRECTOR APPOINTED CLAIRE LOUISE LE BROCQ
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BOLTON
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LE BROCQ
2012-05-14AP01DIRECTOR APPOINTED PHILIP ANDREW BOLTON
2012-05-10AR0113/04/12 FULL LIST
2012-02-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DART
2011-11-15AP01DIRECTOR APPOINTED CLAIRE LOUISE LE BROCQ
2011-11-15AP01DIRECTOR APPOINTED MR ALAN OKE DART
2011-11-15AP01DIRECTOR APPOINTED MICHAEL ROBINSON
2011-04-26AR0113/04/11 FULL LIST
2011-02-09AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-05-18AR0113/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY RICHARDSON / 13/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BYRNE / 13/04/2010
2010-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED / 13/04/2010
2010-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL CRISTIN SECRETARIES LIMITED / 01/09/2005
2010-02-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-04-29363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-03-25AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-16AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-22363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-09363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-15363sRETURN MADE UP TO 13/04/06; NO CHANGE OF MEMBERS
2005-05-26363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288aNEW SECRETARY APPOINTED
2004-05-26CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (197) LIMITED CERTIFICATE ISSUED ON 26/05/04
2004-05-24225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2004-05-24288bSECRETARY RESIGNED
2004-05-24ELRESS366A DISP HOLDING AGM 21/05/04
2004-05-24288bDIRECTOR RESIGNED
2004-05-24ELRESS252 DISP LAYING ACC 21/05/04
2004-05-24ELRESS386 DISP APP AUDS 21/05/04
2004-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHAPTERHOUSE CALEDONIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAPTERHOUSE CALEDONIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAPTERHOUSE CALEDONIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9697
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9799
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6897

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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

Intangible Assets
Patents
We have not found any records of CHAPTERHOUSE CALEDONIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPTERHOUSE CALEDONIA LIMITED
Trademarks
We have not found any records of CHAPTERHOUSE CALEDONIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPTERHOUSE CALEDONIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHAPTERHOUSE CALEDONIA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHAPTERHOUSE CALEDONIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPTERHOUSE CALEDONIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAPTERHOUSE CALEDONIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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