Caledonia Homes (Scotland) Limited (reg no SC091842) is a private limited company legally formed on 1985-02-25 in Scotland. The enterprise is located at The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE. Having undergone a change in 2004-04-02, the previous name this enterprise utilized was Roger & Bain Limited. Caledonia Homes (Scotland) Limited is operating under Standard Industrial Classification code: 41202 - "construction of domestic buildings".

Company details

Name Caledonia Homes (scotland) Limited
Number SC091842
Date of Incorporation: February 25, 1985
End of financial year: 30 June
Address: The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
SIC code: 41202 - Construction of domestic buildings

As for the 3 directors that can be found in this particular enterprise, we can name: Richard B. (in the company from 06 December 2022), Carol B. (appointment date: 07 October 2022), Gary G. (appointed on 07 October 2022). The Companies House lists 2 persons of significant control, namely: Scotia Homes (Holdings) Limited can be reached at 45 Gordon Street, G1 3PE Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stuart S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 3,604,240 3,464,551 4,067,324 4,388,279 4,904,497 5,187,199 4,394,173 4,067,436 3,830,865 4,077,947 4,303,666
Number Shares Allotted - 499 499 499 499 - - - - - -
Shareholder Funds 2,918,659 2,860,146 2,946,430 3,048,132 3,860,738 - - - - - -
Tangible Fixed Assets 328,769 263,912 245,041 329,777 289,840 - - - - - -
Total Assets Less Current Liabilities 2,944,422 2,870,476 2,956,760 3,087,231 3,888,097 4,413,377 4,210,892 4,132,902 3,727,895 3,803,178 4,123,890
Fixed Assets - - - - - - - - - 510,231 507,885

People with significant control

Scotia Homes (Holdings) Limited
7 October 2022
Address The Ca'D'Oro 45 Gordon Street, Glasgow, G1 3PE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland Companies Register
Registration number Sc518693
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stuart S.
17 December 2016 - 7 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting reference period shortened from July 31, 2023 to June 30, 2023
filed on: 16th, January 2023 | accounts
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