Kaledon Properties Limited

ActiveSC504213 Private limited company
Incorporated
24 April 2015 (11 years)
Previously known as
Dynamus Propco Limited (until 1 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Earlsgate House
35 St. Ninians Road
Stirling
FK8 2HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2022
British
Born July 1986 (40)
Director · Appointed 10 March 2021
British
Born June 1982 (44)
Director · Appointed 24 April 2015
British
Born August 1949 (77)

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
Limited Company
Reg. no. Sc183558

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Bartys Trustees Limited Owns 75–100% of shares
BMK (Nominees) Limited Owns 75–100% of shares
CCW Trustees Limited Owns 75–100% of shares
CCW Nominees Limited Owns 75–100% of shares
Family Business Solutions Limited Owns 75–100% of shares
Highland Trustees Limited Owns 75–100% of shares
Maritime Trustees Limited Has significant influence or control
Arbour Investments Limited Has significant influence or control
Avonmill Investments Limited Has significant influence or control
Ban Enterprises Limited Has significant influence or control
Brimar Investments Limited Owns 25–50% of shares
CCW Trustee Corporation LLP Holds 25–50% of voting rights
Culloden Builders Limited Owns 75–100% of shares (as a trust)
Dorans Hill Limited Has significant influence or control
Dynamus Group Limited Owns 75–100% of shares
Kaledon Properties Limited This company Owns 75–100% of shares
Opp4change Ltd Owns 75–100% of shares
Triage Central Limited Owns 75–100% of shares
Triage Centrum Limited Owns 75–100% of shares
Eastmore Investments Limited Has significant influence or control
Elm Developments (NI) Limited Has significant influence or control
Genova Properties Limited Has significant influence or control
Cosby Limited Owns 75–100% of shares
Eglantine Investments Limited Owns 75–100% of shares
Fallswater Investments Limited Owns 75–100% of shares
Kingsmere Investments Limited Owns 75–100% of shares
Lagmore Properties Limited Status not confirmedOwns 75–100% of shares
Mossview Properties Limited Owns 75–100% of shares
Mount Charles Investments Limited Owns 75–100% of shares
Townaccess Investments Limited Owns 75–100% of shares
Gosford Developments Limited Has significant influence or control
Hillview Developments (N.I.) Ltd Has significant influence or control
Homes for Life (NI) Limited Has significant influence or control
Linen Developments Limited Has significant influence or control
WJM Directors Limited Has significant influence or control
WJM Secretaries Limited Has significant influence or control
WJM Share Nominees Limited Has significant influence or control

Financials

Net Assets
£6,463
Cash
£79,471
Current Ratio
0.0x
Balance sheet detail
2023
Current Assets£81,341
Debtors£1,870
Cash£79,471
Creditors (< 1 year)£2,338,074
Net Current Assets(£2,256,733)
Net Assets£6,463
Shareholder Funds£6,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates2 August 2026
2 July 2026Other filing
2 July 2026Other filing
10 February 2026Audit exemption subsidiary accounts31 March 2025
10 February 2026Accounts filing
Show all recent filings

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