CHAPTERHOUSE CALEDONIA LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

CHAPTERHOUSE CALEDONIA LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
CHAPTERHOUSE CALEDONIA LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: SC266294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CHAPTERHOUSE CALEDONIA LIMITED - MIDLOTHIAN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (197) LIMITED (until 26/05/2004)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRA SOPHIE KAZI May 1991 British Director 2023-10-26 CURRENT
MRS LAUREN MICHELLE SALKELD Nov 1985 British Director 2023-10-26 CURRENT
SHANE MICHAEL HOLLYWOOD Jul 1968 British Director 2016-09-21 CURRENT
MR JAMES WILLIAM YATES Jun 1972 British Director 2023-10-26 CURRENT
OCORIAN SECRETARIES (JERSEY) LIMITED Corporate Secretary 2004-05-21 CURRENT
PETER BYRNE Aug 1966 British Director 2004-05-21 UNTIL 2015-01-09 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2004-04-13 UNTIL 2004-05-21 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 2004-04-13 UNTIL 2004-05-21 RESIGNED
MR ALAN OKE DART Jun 1956 Director 2005-02-25 UNTIL 2011-10-10 RESIGNED
LAUREN MICHELLE SALKELD Nov 1985 British Director 2017-05-19 UNTIL 2021-12-10 RESIGNED
ASHLEY MARCUS VARDON Oct 1979 British Director 2016-07-01 UNTIL 2018-04-27 RESIGNED
MR PHILIP ANDREW BOLTON May 1963 Irish Director 2012-05-03 UNTIL 2013-01-15 RESIGNED
CHARLOTTE CRUICKSHANK Jul 1979 British Director 2018-04-27 UNTIL 2023-10-26 RESIGNED
SHANE MICHAEL HOLLYWOOD Jul 1968 British Director 2015-01-09 UNTIL 2016-07-01 RESIGNED
MRS CLAIRE LOUISE LE BROCQ Feb 1975 British Director 2015-01-09 UNTIL 2021-12-10 RESIGNED
MRS CLAIRE LOUISE LE BROCQ Feb 1975 British Director 2013-01-15 UNTIL 2015-01-09 RESIGNED
MRS CLAIRE LOUISE LE BROCQ Feb 1975 British Director 2011-07-22 UNTIL 2012-05-03 RESIGNED
MICHAEL HENRY RICHARDSON Apr 1955 British, Director 2004-05-21 UNTIL 2016-09-21 RESIGNED
MICHAEL ROBINSON May 1962 British Director 2005-02-25 UNTIL 2017-05-19 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEXICON BOOK COMPANY LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
C.G.I.S. CITY PLAZA SHARES 1 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
C.G.I.S. CITY PLAZA SHARES 2 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
33 OLD BROAD STREET P LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
33 OLD BROAD STREET UV LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
33 OLD BROAD STREET WC LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OCORIAN (UK) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OCORIAN CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
33 OLD BROAD STREET (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OCORIAN SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BRIDEWELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied
BETEX LLP HARROW ENGLAND ... TOTAL EXEMPTION FULL None Supplied
CATCO KIDS LLP HARROW ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OCORIAN CORPORATE TRUSTEES (JERSEY) LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
OCORIAN LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BELLTOWER II LIMITED MIDLOTHIAN Dissolved... SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPIKAIROS SPV SCOTS GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BARLEY SCOTTISH GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BDC V SLP GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ICP TRINITY GP1 LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
CADENCE WEXLER GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG BERLIN CLASS H GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG BERLIN INVESTMENTS GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG GLOBAL HOLDINGS GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EMERALD LENDING SCOTS SPV GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
LC UK HOLDING, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied