CALEDONIA PORTFOLIO REALISATIONS LIMITED
PERTH W L VENTURES LIMITED LOTHIAN ENTERPRISE LIMITED

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Company number SC109288
Status Active
Incorporation Date 17 February 1988
Company Type Private Limited Company
Address 2 DUNDEE ROAD, PERTH, PH2 7DW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of CALEDONIA PORTFOLIO REALISATIONS LIMITED are www.caledoniaportfoliorealisations.co.uk, and www.caledonia-portfolio-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Caledonia Portfolio Realisations Limited is a Private Limited Company. The company registration number is SC109288. Caledonia Portfolio Realisations Limited has been working since 17 February 1988. The present status of the company is Active. The registered address of Caledonia Portfolio Realisations Limited is 2 Dundee Road Perth Ph2 7dw. . BROWN, Trevor Edward is a Director of the company. Secretary BROWN, Aileen has been resigned. Secretary GRANT, Colin Craigie has been resigned. Secretary GREENWOOD, Kathy has been resigned. Nominee Secretary HENDERSON BOYD JACKSON LIMITED has been resigned. Secretary SMITH, Carolyn has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ATHANAS, Christopher Nicholas has been resigned. Director BARRETT, John has been resigned. Director DICKSON, James Allan has been resigned. Director DICKSON, James Allan has been resigned. Director FRASER, Hugh Donald George, Councillor has been resigned. Director FRASER, Kenneth William has been resigned. Director GEDDES, Keith Taylor has been resigned. Director GORRIE, Donald Cameron Easterbrook has been resigned. Director GREENWOOD, Kathy has been resigned. Director HARROLD, Kenneth, Councillor has been resigned. Director HAYWARD, Jeremy John Uphill has been resigned. Director HUNTER, Colin Ian has been resigned. Director JACKSON, Allan George has been resigned. Director KENNEDY, Sheila has been resigned. Director MAXWELL, John Dingwall has been resigned. Director MCANDREW, George Gordon has been resigned. Director MEEK, Brian Alexander has been resigned. Director MULVEY, John Patrick has been resigned. Director SHARP, John Anthony has been resigned. Director SMITH, Carolyn has been resigned. Director SNOWDEN, George Gordon has been resigned. Director STEWART, David has been resigned. Director THOMSON, Geoffrey Charles Byars has been resigned. Director WATT, James Paterson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BROWN, Trevor Edward
Appointed Date: 01 October 2015
79 years old

Resigned Directors

Secretary
BROWN, Aileen
Resigned: 28 November 2013
Appointed Date: 26 January 2012
Secretary
GRANT, Colin Craigie
Resigned: 09 January 2012
Appointed Date: 19 March 2009
Secretary
GREENWOOD, Kathy
Resigned: 04 April 2007
Appointed Date: 29 March 1996
Nominee Secretary
HENDERSON BOYD JACKSON LIMITED
Resigned: 29 March 1996
Appointed Date: 12 July 1990
Secretary
SMITH, Carolyn
Resigned: 19 March 2009
Appointed Date: 04 April 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 12 July 1990
Director
ATHANAS, Christopher Nicholas
Resigned: 28 March 1988
Appointed Date: 17 February 1988
84 years old
Director
BARRETT, John
Resigned: 06 April 1998
Appointed Date: 04 February 1998
71 years old
Director
DICKSON, James Allan
Resigned: 04 April 2007
Appointed Date: 13 January 1999
74 years old
Director
DICKSON, James Allan
Resigned: 22 September 1993
Appointed Date: 11 June 1991
74 years old
Director
FRASER, Hugh Donald George, Councillor
Resigned: 15 April 1996
Appointed Date: 25 September 1991
103 years old
Director
FRASER, Kenneth William
Resigned: 25 August 1998
Appointed Date: 22 September 1993
84 years old
Director
GEDDES, Keith Taylor
Resigned: 10 May 1996
73 years old
Director
GORRIE, Donald Cameron Easterbrook
Resigned: 24 September 1997
92 years old
Director
GREENWOOD, Kathy
Resigned: 04 April 2007
Appointed Date: 11 June 1991
75 years old
Director
HARROLD, Kenneth, Councillor
Resigned: 22 May 1996
Appointed Date: 28 March 1988
82 years old
Director
HAYWARD, Jeremy John Uphill
Resigned: 25 August 1998
Appointed Date: 28 June 1995
83 years old
Director
HUNTER, Colin Ian
Resigned: 10 July 1998
Appointed Date: 04 February 1998
71 years old
Director
JACKSON, Allan George
Resigned: 25 September 1991
Appointed Date: 30 October 1990
81 years old
Director
KENNEDY, Sheila
Resigned: 10 July 1998
Appointed Date: 04 February 1998
69 years old
Director
MAXWELL, John Dingwall
Resigned: 28 November 1997
62 years old
Director
MCANDREW, George Gordon
Resigned: 04 April 2007
Appointed Date: 11 June 1991
85 years old
Director
MEEK, Brian Alexander
Resigned: 30 August 1991
Appointed Date: 28 March 1988
86 years old
Director
MULVEY, John Patrick
Resigned: 22 September 1993
Appointed Date: 28 March 1988
81 years old
Director
SHARP, John Anthony
Resigned: 31 October 1990
86 years old
Director
SMITH, Carolyn
Resigned: 06 May 2015
Appointed Date: 04 April 2007
60 years old
Director
SNOWDEN, George Gordon
Resigned: 09 May 1990
Appointed Date: 07 September 1988
Director
STEWART, David
Resigned: 06 October 2003
Appointed Date: 31 March 1999
65 years old
Director
THOMSON, Geoffrey Charles Byars
Resigned: 13 November 2015
Appointed Date: 04 April 2007
67 years old
Director
WATT, James Paterson
Resigned: 28 February 1988
Appointed Date: 17 February 1988

Persons With Significant Control

Braveheart Investment Group Plc
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIA PORTFOLIO REALISATIONS LIMITED Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
10 Aug 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Auditor's resignation
07 Jan 2016
Termination of appointment of Geoffrey Charles Byars Thomson as a director on 13 November 2015
14 Dec 2015
Full accounts made up to 31 March 2015
...
... and 142 more events
21 Apr 1988
Director resigned;new director appointed
21 Apr 1988
Accounting reference date notified as 31/03
17 Feb 1988
Certificate of incorporation
17 Feb 1988
Incorporation
09 Feb 1988
Share capital/value on formation

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