Caledonia Homes (Scotland) Limited

ActiveSC091842 Private limited company
Incorporated
25 February 1985 (41 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Full
Region
Scotland
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born September 1990 (36)
Director · Appointed 6 December 2022
British
Born March 1980 (46)
Director · Appointed 7 October 2022
British
Born September 1965 (61)
Officer history (9 former)
26 March 2026
Appointed Morrice, Craig Sutherland as Director
9 January 2026
Resigned Beaton, Carol Anne as Director
29 February 2024
Resigned Hms Secretaries Limited as Corporate Secretary
10 November 2023
Resigned Sutherland, Stuart as Director
6 December 2022
Resigned Bruce, William Martin as Director
6 December 2022
Appointed Begbie, Richard Gerard as Director
7 October 2022
Appointed Gerrard, Gary James as Director
7 October 2022
Appointed Beaton, Carol Anne as Director
7 October 2022
Appointed Hms Secretaries Limited as Corporate Secretary
7 October 2022
Resigned Clark, Vicki as Secretary
7 October 2022
Appointed Bruce, William Martin as Director
3 May 2004
Appointed Clark, Vicki as Secretary
3 May 2004
Resigned Raeburn Christie Clark & Wallace as Corporate Secretary
12 March 2004
Appointed Raeburn Christie Clark & Wallace as Corporate Secretary
12 March 2004
Resigned Brown & Mcrae as Corporate Secretary
12 March 2004
Resigned Roger, Alison as Director
12 March 2004
Resigned Roger, Kenneth as Director
31 July 2003
Appointed Sutherland, Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc518693
Former controllers (1)
7 October 2022
Ceased Stuart Sutherland — Owns 75–100% of shares

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Academy Park (No2) Limited Owns 75–100% of shares
Camlin (Inshes) Ltd Owns 75–100% of shares
Camlin (Inverness) Limited Owns 75–100% of shares
Camlin (No4) Intermediate Limited Owns 75–100% of shares
Scotia Developments Limited Owns 75–100% of shares
Scotia Homes (Holdings) Limited Owns 75–100% of shares
Caledonia Homes (Scotland) Limited This company Owns 75–100% of shares
Scotia (Brechin West) Limited DissolvedOwns 75–100% of shares
Scotia (City & Shire) Limited Owns 75–100% of shares
Scotia (Dalfaber) Limited Holds 75–100% of voting rights
Scotia (Fife) Limited Status not confirmedOwns 75–100% of shares
Scotia (Foveran Village) Limited DissolvedOwns 75–100% of shares
Scotia (Glenview) Limited DissolvedOwns 75–100% of shares
Scotia (Highland) Limited Owns 75–100% of shares
Scotia (Highwood) Limited DissolvedOwns 75–100% of shares
Scotia (Knockhall) Limited DissolvedOwns 75–100% of shares
Scotia (Midmill) Limited Owns 75–100% of shares
Scotia (Stratton) Limited DissolvedOwns 75–100% of shares
Scotia (Tayside) Limited Owns 75–100% of shares
Scotia (Brechin) Limited Owns 50–75% of shares
Scotia Homes (North) Limited Owns 75–100% of shares
Scotia Homes Limited Owns 75–100% of shares
Countesswells Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£4,028,375
Cash
£199,804
Profit
(£163,911)
Employees
8
Return on Equity
-4%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2025 £4,078,884 £3,673,877 £3,803,178 £4,077,902 £4,028,375
Balance sheet detail
20252022202120202019
Fixed Assets£364,435£507,885£510,231£522,120£433,290
Current Assets£4,303,666£4,077,947£3,830,865£4,067,436
Debtors£365,811£358,897£574,859£611,138
Cash£199,804£3,335,579£3,292,654£2,785,296£2,735,178
Creditors (< 1 year)£679,759£687,661£785,000£625,090£367,824
Creditors (> 1 year)£9,388
Net Current Assets£3,616,005£3,292,947£3,205,775£3,699,612
Net Assets£4,028,375£4,077,902£3,803,178£3,673,877£4,078,884
Shareholder Funds£4,028,375£4,077,902£3,803,178£3,673,877£4,078,884

Filings 129

DateDescriptionMade Up ToPagesPDF
26 March 2026Appointment of a director
25 March 2026Full accounts30 June 2025
13 January 2026Termination of appointment of a director
13 January 2026Confirmation statement with no updates31 December 2025
4 April 2025Accounts for a small company30 June 2024
Show all 129 filings

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