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Company Information for

CALEDON INVESTMENT MANAGEMENT LIMITED

1 HILL STREET, EDINBURGH, EH2 3JP,
Company Registration Number
SC433768
Private Limited Company
Active

Company Overview

About Caledon Investment Management Ltd
CALEDON INVESTMENT MANAGEMENT LIMITED was founded on 2012-10-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Caledon Investment Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CALEDON INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
1 HILL STREET
EDINBURGH
EH2 3JP
Other companies in EH2
 
Filing Information
Company Number SC433768
Company ID Number SC433768
Date formed 2012-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts 
VAT Number /Sales tax ID GB156243613  
Last Datalog update: 2019-09-06 10:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDON INVESTMENT MANAGEMENT LIMITED
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Company Officers of CALEDON INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN WOTHERSPOON
Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERT HAMILTON
Director 2012-10-01 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN WOTHERSPOON FARM FRONTIERS LTD Director 2018-04-13 CURRENT 2017-07-19 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON SCIENCE PARK INNOVATIONS LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON CITICOURT INVESTMENTS LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
ROBERT JOHN WOTHERSPOON ANTILLES RESOURCES LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON ANTILLES ELECTRIC LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON RK CALEDON LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ROBERT JOHN WOTHERSPOON CALEDON GREENSIDE LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON CALEDON CHARTERS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
ROBERT JOHN WOTHERSPOON CALEDON CADENA (LARKFIELD) LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
ROBERT JOHN WOTHERSPOON CALEDON CADENA LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ROBERT JOHN WOTHERSPOON CALEDON POLWARTH LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
ROBERT JOHN WOTHERSPOON EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON CALEDON NEWTON LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON CALEDON ADMIRAL LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
ROBERT JOHN WOTHERSPOON BMO PROPERTY LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-12-29
ROBERT JOHN WOTHERSPOON CALEDON DEVELOPMENTS LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
ROBERT JOHN WOTHERSPOON CALEDON TELFER HOUSE LTD Director 2013-07-08 CURRENT 2013-07-08 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON KILMARTIN PROPERTIES LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
ROBERT JOHN WOTHERSPOON GLENLYON GOURMET LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON BRANDER INVESTMENTS LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
ROBERT JOHN WOTHERSPOON CALTOR DEVELOPMENTS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
ROBERT JOHN WOTHERSPOON CALEDON TRONGATE LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
ROBERT JOHN WOTHERSPOON CALEDON PROPERTIES LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active
ROBERT JOHN WOTHERSPOON BUCCLEUCH PROPERTY (MOSCOW) LIMITED Director 2007-12-19 CURRENT 2007-12-04 Dissolved 2015-06-05
ROBERT JOHN WOTHERSPOON GLENLYON INVESTMENTS LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON GLENTRUIM ESTATE LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active
ROBERT JOHN WOTHERSPOON AW ESTATES LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active
ROBERT JOHN WOTHERSPOON NORTHFORT INVESTMENTS LIMITED Director 2003-03-28 CURRENT 2003-03-28 Active
ROBERT JOHN WOTHERSPOON GREEN HIGHLAND INVESTMENTS LTD Director 1996-02-08 CURRENT 1995-12-12 Active
ROBERT JOHN WOTHERSPOON INVERNESS INVESTMENT TRUST LIMITED Director 1996-02-01 CURRENT 1935-01-26 Dissolved 2015-06-13

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
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-10-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION FULL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0101/10/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0101/10/14 FULL LIST
2014-06-18AA31/12/13 TOTAL EXEMPTION FULL
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAMILTON
2013-10-07AR0101/10/13 FULL LIST
2013-02-15AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CALEDON INVESTMENT MANAGEMENT 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 CALEDON INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEDON INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of CALEDON INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDON INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of CALEDON INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDON INVESTMENT MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as CALEDON INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDON INVESTMENT MANAGEMENT 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 CALEDON INVESTMENT MANAGEMENT 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 CALEDON INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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