CALEDONIAN LEASEHOLD OUTLETS LIMITED
46 CHARLOTTE SQUARE, EDINBURGH EH2 4HQ- Active
- Private Limited Company
- Company No. SC447019
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIAN LEASEHOLD OUTLETS LIMITED was incorporated on Monday, April 8, 2013 as a Private Limited Company with registered address in EDINBURGH. CALEDONIAN LEASEHOLD OUTLETS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 5 months and 13 days.
| Name | CALEDONIAN LEASEHOLD OUTLETS LIMITED |
|---|---|
| Company number | SC447019 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
|---|---|
| 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 |
|---|---|
| Mr Sean Hugh Doyle Nationality: British |
Dates: Saturday, April 8, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN LEASEHOLD OUTLETS LIMITED | 08 Apr 2013 |
| WARNERSOL NO 15 LIMITED | 15 Apr 2013 |