CALOR PROPERTIES SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CALOR PROPERTIES SCOTLAND LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CALOR PROPERTIES SCOTLAND LIMITED was incorporated 12 years ago on 10/05/2012 and has the registered number: SC423863. The accounts status is FULL and accounts are next due on 30/09/2024.

CALOR PROPERTIES SCOTLAND LIMITED - EDINBURGH

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
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRODIES LLP
EDINBURGH
EH3 8BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGERIO LOPES Dec 1970 Brazilian Director 2022-10-17 CURRENT
MR THOMAS MICHAEL JOHN DILLON Oct 1980 British Director 2022-09-01 CURRENT
ROWAN DIANE MARSHALL-ROWAN British Secretary 2013-09-05 CURRENT
MR JONATHAN MARK WOOD Mar 1968 British Director 2016-10-17 UNTIL 2022-08-31 RESIGNED
MR ADAM EUAN THOMPSON Oct 1974 British Director 2012-05-10 UNTIL 2020-03-31 RESIGNED
MATTHEW QUENTIN HICKIN May 1967 British Director 2017-04-13 UNTIL 2022-09-30 RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 2012-05-10 UNTIL 2017-04-13 RESIGNED
MR SHAUN PETER MACDONALD Dec 1970 Scottish Director 2020-05-01 UNTIL 2022-11-10 RESIGNED
MR CLIVE JAMES WHORTON British Secretary 2012-05-30 UNTIL 2013-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calor Gas Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALOR GAS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
BUDGET GAS LIMITED WARWICK Dissolved... FULL 46719 - Wholesale of other fuels and related products
HOMEHEAT GAS COMPANY LIMITED WARWICK Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
HUMBER LPG TERMINAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
CALOR GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
SHV ENERGY HOLDINGS UK LIMITED WARWICK Active FULL 70100 - Activities of head offices
SHV GAS TRADING LIMITED WARWICK Active FULL 99999 - Dormant Company
CHIVE FUELS LIMITED WARWICK Dissolved... FULL 46719 - Wholesale of other fuels and related products
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED WARWICK Dissolved... FULL 74990 - Non-trading company
DISCOUNT GAS SUPPLIES LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
CHIVE LIMITED WARWICK Dissolved... DORMANT 70100 - Activities of head offices
ONE-DYAS EXPLORATION UK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
LNG PORTABLE PIPELINE SERVICES LTD WARWICK Dissolved... FULL 35220 - Distribution of gaseous fuels through mains
CALOR PROPERTIES LIMITED WARWICK Active FULL 74990 - Non-trading company
FLEXCASTLE LIMITED WARWICK Dissolved... FULL 74990 - Non-trading company
SHV INVESTMENTS LIMITED WARWICK Dissolved... FULL 82990 - Other business support service activities n.e.c.
ONE-DYAS EOG LIMITED ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum
CHIVE FUELS (SCOTLAND) LTD GRANGEMOUTH Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
ONE-DYAS MARINER LIMITED ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORDIC ENTERPRISE TRUST EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NORTHERN LIGHTHOUSE HERITAGE TRUST EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
KHP VENTURES I CARRIED INTEREST PARTNER GP LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
2001 FRASER INVESTMENT COMPANY EDINBURGH Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AQUATEM SERVICES LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ANDSTRAT (NO.426) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ANDSTRAT (NO.427) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
COPPERHOUSE COURT LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
COLLECTING CASKS CAPITAL ADVISORS LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ANSOR II GP MEMBER 2 LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies