Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Caledonia Waterfront (Harbour Road) Limited
- Incorporated
- 30 June 2008 (18 years)
- Previously known as
- Lothian Shelf (658) Limited (until 11 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- City of Edinburgh Council
- Owned by
- City of Edinburgh CouncilLord William Haughey
- Accounts type
- Small
- Region
- Scotland
- Address
- Caledonia HouseLawmoor StreetGlasgowG5 0US
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
British
Born February 1969 (57)
City Of Edinburgh Council
Corporate Director · Appointed 6 March 2025
Director · Appointed 1 December 2009
British
Born July 1956 (70)
Officer history (10 former)
10 November 2025
10 November 2025
6 March 2025
Appointed City Of Edinburgh Council as Corporate Director
6 March 2025
Resigned The Edi Group Limited as Corporate Director
11 July 2022
Appointed The Edi Group Limited as Corporate Director
11 July 2022
Resigned Waterfront Edinburgh Limited as Corporate Director
17 November 2011
Appointed Waterfront Edinburgh Limited as Corporate Director
29 March 2011
31 August 2010
Resigned Powrie, David Ernest as Secretary
31 March 2010
Resigned Clement, David Allan as Director
25 January 2010
1 December 2009
Resigned Carswell, Andrew John as Director
1 December 2009
1 December 2009
11 September 2008
11 September 2008
11 September 2008
Appointed Clement, David Allan as Director
11 September 2008
Appointed Carswell, Andrew John as Director
11 September 2008
Appointed Powrie, David Ernest as Secretary
11 September 2008
11 September 2008
30 June 2008
30 June 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
City of Edinburgh Council
Legal person · Notified 6 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Authority
British
Born July 1956 (70)
Former controllers (2)
6 March 2025
Ceased The Edi Group Limited — Owns 25–50% of shares
11 July 2022
Ceased Waterfront Edinburgh Ltd — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £12,628
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £660,000 | £660,000 | £660,000 | ||
| Current Assets | £13,763 | £14,989 | £15,431 | £15,814 | |
| Debtors | £1,135 | £1,168 | £1,208 | £1,208 | |
| Cash | £12,628 | £13,821 | £14,223 | £14,606 | |
| Creditors (< 1 year) | £44,779 | £44,678 | £44,629 | £44,579 | £44,529 |
| Net Current Assets | (£31,016) | (£29,640) | (£29,148) | (£28,715) | |
| Shareholder Funds | £628,984 | £630,360 | £630,852 | £631,285 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Kenilworth
Sheffield
West Malling
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →