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Calor Properties Scotland Limited
- Incorporated
- 10 May 2012 (14 years)
- Industry
- Non-trading company (74990)
- Directors
- Tamara Redding
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies LLPCapital SquareEdinburghEH3 8BP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Dutch
Born March 1994 (32)
Director · Appointed 1 May 2026
Brazilian
Born April 1973 (53)
Redding, Tamara
Director · Appointed 21 April 2026
British
Born October 1969 (57)
Marshall-Rowan, Rowan Diane
Secretary · Appointed 5 September 2013
British
Officer history (10 former)
1 June 2026
31 May 2026
1 May 2026
21 April 2026
Appointed Redding, Tamara as Director
21 April 2026
5 September 2025
5 September 2025
25 October 2024
25 October 2024
10 November 2022
17 October 2022
30 September 2022
1 September 2022
31 August 2022
1 May 2020
31 March 2020
13 April 2017
13 April 2017
17 October 2016
5 September 2013
Appointed Marshall-Rowan, Rowan Diane as Secretary
5 September 2013
Resigned Whorton, Clive James as Secretary
30 May 2012
Appointed Whorton, Clive James as Secretary
10 May 2012
10 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00303703
Holdings 1
Companies where Calor Properties Scotland Limited is registered as a person with significant control
Has significant influence or control
Active
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Calor Gas Northern Ireland Limited Owns 75–100% of shares
Pressure Test Services Limited Owns 75–100% of shares
Calor Group Limited Owns 75–100% of shares
Calor Gas Limited Owns 75–100% of shares
Calor Partner Properties LP Right to appoint and remove a person
Calor Properties Limited Owns 75–100% of shares
Calor Properties Scotland Limited This company Owns 75–100% of shares
Humber LPG Terminal Limited Owns 25–50% of shares
Calor Pension Trust Limited Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 24 July 2026 | Director's details changed | |||
| 5 June 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Appointment of a director | |||
| 12 May 2026 | Appointment of a director |
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