CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED
CALEDONIA HOUSE, LAWMOOR STREET, GLASGOW G5 0US- Active
- Private Limited Company
- Company No. SC345086
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED was incorporated on Monday, June 30, 2008 as a Private Limited Company with registered address in GLASGOW. CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 3 months and 1 day.
| Name | CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED |
|---|---|
| Company number | SC345086 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALEDONIA HOUSE LAWMOOR STREET GLASGOW G5 0US |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Edi Group Limited 4 East Market Street, EH8 8BG |
Dates: Monday, July 11, 2022 - present
ownership of shares 25 to 50 percent
|
| Lord William Haughey Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
|
| Waterfront Edinburgh Ltd 4 East Market Street, EH8 8BG |
Dates: Thursday, June 30, 2016 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED | 30 Jun 2008 |
| LOTHIAN SHELF (658) LIMITED | 11 Sep 2008 |