Company information:
Caledonia Homes (Scotland) Limited (No: SC091842)
Address: THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE, SCOTLAND
Status: Active
Incorporated: 25-Feb-1985
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 41202 - Construction of domestic buildings
Current Director: CAROL ANNE BEATON ( DOB: Oct-1965 From: Oct-2022 )
Current Director: RICHARD GERARD BEGBIE ( DOB: Mar-1980 From: Dec-2022 )
Current Director: GARY JAMES GERRARD ( DOB: Sep-1965 From: Oct-2022 )
Current Director: STUART SUTHERLAND ( From: Jul-2003 )
Current Secretary: HMS SECRETARIES LIMITED ( From: Oct-2022 )
Resigned Director: WILLIAM MARTIN BRUCE ( DOB: May-1964 From: Oct-2022 To: Dec-2022 )
Resigned Director: ALISON ROGER ( From: Dec-1988 To: Mar-2004 )
Resigned Director: KENNETH ROGER ( From: Dec-1988 To: Mar-2004 )
Resigned Director: STUART SUTHERLAND ( DOB: Jun-1964 From: Jul-2003 To: Nov-2023 )
Resigned Secretary: BROWN & MCRAE ( From: Dec-1988 To: Mar-2004 )
Resigned Secretary: VICKI CLARK ( DOB: Jun-1976 From: May-2004 To: Oct-2022 )
Resigned Secretary: HMS SECRETARIES LIMITED ( From: Oct-2022 To: Feb-2024 )
Resigned Secretary: RAEBURN CHRISTIE CLARK & WALLACE ( From: Mar-2004 To: May-2004 )
Persons of Significant Control:
Mr Stuart Sutherland, Caledonia House Castle Street, Castlepark Industrial Estate, Ellon, AB41 9RF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-17, Ceased: 2022-10-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 289,840 | 299,717 | 350,208 | 433,290 | 522,120 | 510,231 | 507,885 | 289840.0,299717.0,350208.0,433290.0,522120.0,510231.0,507885.0 |
| Current assets | 4,904,497 | 5,187,199 | 4,394,173 | 4,067,436 | 3,830,865 | 4,077,947 | 4,303,666 | 4904497.0,5187199.0,4394173.0,4067436.0,3830865.0,4077947.0,4303666.0 |
| Current assets / Total inventories | 603,868 | 1,038,572 | 830,999 | 721,120 | 451,265 | 424,124 | 596,340 | 603868.0,1038572.0,830999.0,721120.0,451265.0,424124.0,596340.0 |
| Current assets / Debtors | 785,470 | 699,699 | 721,660 | 611,138 | 574,859 | 358,897 | 365,811 | 785470.0,699699.0,721660.0,611138.0,574859.0,358897.0,365811.0 |
| Current assets / Cash at bank and on hand | 3,515,159 | 3,448,928 | 2,841,514 | 2,735,178 | 2,785,296 | 3,292,654 | 3,335,579 | 3515159.0,3448928.0,2841514.0,2735178.0,2785296.0,3292654.0,3335579.0 |
| Net current assets (liabilities) | 3,598,257 | 4,113,660 | 3,860,684 | 3,699,612 | 3,205,775 | 3,292,947 | 3,616,005 | 3598257.0,4113660.0,3860684.0,3699612.0,3205775.0,3292947.0,3616005.0 |
| Total assets less current liabilities | 3,888,097 | 4,413,377 | 4,210,892 | 4,132,902 | 3,727,895 | 3,803,178 | 4,123,890 | 3888097.0,4413377.0,4210892.0,4132902.0,3727895.0,3803178.0,4123890.0 |
| Provisions for liabilities, balance sheet subtotal | 27,359 | 35,786 | 35,786 | 54,018 | 54,018 | 45,988 | 27359.0,35786.0,35786.0,54018.0,54018.0,0.0,45988.0 | |
| Net assets (liabilities) | 3,860,738 | 4,377,591 | 4,175,106 | 4,078,884 | 3,673,877 | 3,803,178 | 4,077,902 | 3860738.0,4377591.0,4175106.0,4078884.0,3673877.0,3803178.0,4077902.0 |
| Equity / share capital and reserves | 3,860,738 | 4,377,591 | 4,175,106 | 4,078,884 | 3,673,877 | 3,803,178 | 4,077,902 | 3860738.0,4377591.0,4175106.0,4078884.0,3673877.0,3803178.0,4077902.0 |