Company information:
Chapterhouse Caledonia Limited (No: SC266294)
Address: 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Status: Active
Incorporated: 13-Apr-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: SHANE MICHAEL HOLLYWOOD ( From: Sep-2016 )
Current Director: ALEXANDRA SOPHIE KAZI ( DOB: May-1991 From: Oct-2023 )
Current Director: LAUREN MICHELLE SALKELD ( DOB: Nov-1985 From: Oct-2023 )
Current Director: JAMES WILLIAM YATES ( DOB: Jun-1972 From: Oct-2023 )
Current Secretary: OCORIAN SECRETARIES (JERSEY) LIMITED ( From: May-2004 )
Resigned Director: PHILIP ANDREW BOLTON ( DOB: May-1963 From: May-2012 To: Jan-2013 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Apr-2004 To: May-2004 )
Resigned Director: PETER BYRNE ( From: May-2004 To: Jan-2015 )
Resigned Director: CHARLOTTE CRUICKSHANK ( DOB: Jul-1979 From: Apr-2018 To: Oct-2023 )
Resigned Director: ALAN OKE DART ( DOB: Jun-1956 From: Feb-2005 To: Oct-2011 )
Resigned Director: SHANE MICHAEL HOLLYWOOD ( From: Jan-2015 To: Jul-2016 )
Resigned Director: CLAIRE LOUISE LE BROCQ ( From: Jan-2013 To: Jan-2015 )
Resigned Director: CLAIRE LOUISE LE BROCQ ( DOB: Feb-1975 From: Jan-2015 To: Dec-2021 )
Resigned Director: MICHAEL HENRY RICHARDSON ( DOB: Apr-1955 From: May-2004 To: Sep-2016 )
Resigned Director: MICHAEL ROBINSON ( From: Feb-2005 To: May-2017 )
Resigned Director: LAUREN MICHELLE SALKELD ( DOB: Nov-1985 From: May-2017 To: Dec-2021 )
Resigned Director: ASHLEY MARCUS VARDON ( From: Jul-2016 To: Apr-2018 )
Resigned Secretary: BURNESS SOLICITORS ( From: Apr-2004 To: May-2004 )