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Company Information for

CALEDON ADMIRAL LIMITED

1 HILL STREET, EDINBURGH, EH2 3JP,
Company Registration Number
SC490278
Private Limited Company
Active

Company Overview

About Caledon Admiral Ltd
CALEDON ADMIRAL LIMITED was founded on 2014-10-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Caledon Admiral Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALEDON ADMIRAL LIMITED
 
Legal Registered Office
1 HILL STREET
EDINBURGH
EH2 3JP
Other companies in EH2
 
Filing Information
Company Number SC490278
Company ID Number SC490278
Date formed 2014-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:09:15
Primary Source:Companies House
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Company Officers of CALEDON ADMIRAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN WOTHERSPOON
 Director 2014-10-31

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 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 CALEDON INVESTMENT MANAGEMENT LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
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
2023-12-05CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-12-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM WOTHERSPOON
2023-12-05CESSATION OF ROBERT JOHN WOTHERSPOON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-13Director's details changed for Mr Robert John Wotherspoon on 2023-06-01
2023-06-13Change of details for Mr Robert John Wotherspoon as a person with significant control on 2023-06-01
2023-06-13Director's details changed for Mr Robert William Wotherspoon on 2023-06-01
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-21AP01DIRECTOR APPOINTED MR ROBERT WILLIAM WOTHERSPOON
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-23AP03Appointment of Mrs Lisa Jane Lawson as company secretary on 2019-07-21
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0131/10/15 ANNUAL RETURN FULL LIST
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4902780003
2015-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4902780002
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4902780002
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4902780001
2014-11-11AA01Current accounting period extended from 31/10/15 TO 31/12/15
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31NEWINCNew incorporation
2014-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CALEDON ADMIRAL 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 ADMIRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-12-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CALEDON ADMIRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDON ADMIRAL LIMITED
Trademarks
We have not found any records of CALEDON ADMIRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDON ADMIRAL 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 (68209 - Other letting and operating of own or leased real estate) as CALEDON ADMIRAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDON ADMIRAL 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 ADMIRAL 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 ADMIRAL 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.
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    Other companies at postcode EH2 3JP