CALEDONIAN LAND PROPERTIES LIMITED

dissolved Company number SC121349

Private Limited by Shares · Incorporated on 15th Nov 1989 · Closed on 26th Dec 2017

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SIC code: 68209
Registered office: Glasgow, G1 3BX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALEDONIAN LAND PROPERTIES LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 15th Nov 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

124 Companies at address View all 185 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MEPC SECRETARIES LIMITED	Corporate secretary	31st Dec 2001	This company	Not recorded	—
David Grose	Director	2nd Apr 2007	This company	British	—
Kirsty Wilman	Director	23rd Jun 2016		British	View profile

Other companies at this address

View all 123

Company	Number	Incorporated	Status
WILLOW FAMILY INVESTMENTS LIMITED	SC893863	23rd Jun 2026	active
IONAD GÀIDHLIG AN T SÀILEIN C.I.C.	SC884118	27th Mar 2026	active
FRUITCAKE INVESTMENTS	SC881468	6th Mar 2026	active
CIRCUS MONKEY INVESTMENTS	SC880649	27th Feb 2026	active
JUDD FAMILY INVESTMENTS	SC880657	27th Feb 2026	active

Showing the latest 5 of 123 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 15th Nov 1989
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2015
Accounting reference date: 30th Jun

Timeline

15th Nov 1989 Company incorporated
5th Feb 1990 MACROBERTS (SOLICITORS) appointed as Corporate secretary
5th Feb 1990 Margaret Hall appointed as Director
5th Feb 1990 David Lyle appointed as Director
5th Feb 1990 Donald Sinclair appointed as Director
22nd May 1990 Michael McDermott appointed as Director
31st Jul 1990 Anthony Rush appointed as Director
31st Jul 1990 James Armstrong appointed as Director
1st Aug 1990 MACROBERTS (SOLICITORS) resigned as Corporate secretary
1st Aug 1990 Margaret Hall resigned as Director
1st Aug 1990 David Lyle resigned as Director
1st Aug 1990 Michael McDermott resigned as Director
1st Aug 1990 Donald Sinclair resigned as Director
1st Aug 1990 John Beckwith appointed as Director
1st Aug 1990 James Boyd appointed as Director
1st Aug 1990 Robert Rankin appointed as Director
1st Aug 1990 Peter McDonald appointed as Director
1st Aug 1990 William Rutherford appointed as Director
1st Aug 1990 Roderic Woolley appointed as Secretary
16th Aug 1990 Anthony Rush resigned as Director
18th Oct 1990 James Armstrong resigned as Director
18th Oct 1990 Hamish Bethune appointed as Director
1st May 1991 John Beckwith resigned as Director
17th May 1991 James Boyd resigned as Director
23rd Jun 1992 Hamish Bethune resigned as Director
23rd Jun 1992 Robert Rankin resigned as Director
3rd Sep 1992 Nicholas Sheehan appointed as Director
30th Nov 1992 Peter McDonald resigned as Director
30th Nov 1992 Paul Gaynor appointed as Director
30th Nov 1992 Keith Pringle appointed as Director
18th Jun 1993 William Rutherford resigned as Director
31st Dec 1993 Alan McSherry appointed as Director
24th Mar 1994 Helen Lipscomb resigned as Secretary
31st Mar 1994 Helen Lipscomb appointed as Secretary
31st Mar 1994 Roderic Woolley resigned as Secretary
12th Jul 1994 William Anderson appointed as Director
15th Nov 1994 Nicholas Sheehan resigned as Director
30th Aug 1996 William Anderson resigned as Director
30th Aug 1996 Paul Gaynor resigned as Director
30th Aug 1996 Alan McSherry resigned as Director
30th Aug 1996 Gavin Davidson appointed as Director
30th Aug 1996 James Brady appointed as Director
30th Aug 1996 Helen Lipscomb resigned as Secretary
30th Aug 1996 John Price appointed as Secretary
1st Aug 1999 Richard Exley appointed as Director
30th Jun 2000 Keith Pringle resigned as Director
9th Oct 2000 Christopher Darroch appointed as Director
31st Dec 2001 MEPC SECRETARIES LIMITED appointed as Corporate secretary
31st Dec 2001 Christopher Darroch resigned as Director
31st Dec 2001 Grant Edmondson appointed as Director
31st Dec 2001 John Price resigned as Secretary
27th Mar 2002 Christopher Sills appointed as Director
30th Jun 2003 Gavin Davidson resigned as Director
1st Oct 2003 Richard Harrold appointed as Director
1st Oct 2003 Roger Quince appointed as Director
31st Oct 2003 Richard Exley resigned as Director
8th Dec 2005 Richard Harrold resigned as Director
7th Jul 2006 Grant Edmondson resigned as Director
2nd Apr 2007 David Grose appointed as Director
2nd Apr 2007 James Brady resigned as Director
2nd Apr 2007 Emily Mousley appointed as Director
15th Aug 2007 Christopher Sills resigned as Director
29th Jul 2008 Roger Quince resigned as Director
29th Jul 2008 Graham Pierce appointed as Director
6th Aug 2010 Graham Pierce resigned as Director
23rd Jun 2016 Kirsty Wilman appointed as Director
30th Jun 2016 Emily Mousley resigned as Director

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