Company Information for

CALOR PROPERTIES SCOTLAND LIMITED

C/O BRODIES LLP, CAPITAL SQUARE, EDINBURGH, EH3 8BP,

Company Registration Number

SC423863

Private Limited Company

Active

About Calor Properties Scotland Ltd

CALOR PROPERTIES SCOTLAND LIMITED was founded on 2012-05-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Calor Properties Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CALOR PROPERTIES SCOTLAND LIMITED
Legal Registered Office
C/O BRODIES LLP
CAPITAL SQUARE
EDINBURGH
EH3 8BP
Other companies in EH3

Filing Information

Company NumberSC423863
Date formed2012-05-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/05/2016
Filing return next due07/06/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 07:39:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rowan Diane Marshall-rowan Company Secretary 2013-09-05
Matthew Quentin Hickin Director MANAGING DIRECTOR 2017-04-13 ENGLAND
Adam Euan Thompson Director OPERATIONS DIRECTOR 2012-05-10 ENGLAND
Jonathan Mark Wood Director FINANCE DIRECTOR 2016-10-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Rennie Director 2012-05-10 2017-04-13
Clive James Whorton Company Secretary 2012-05-30 2013-09-05

Related Directorships for Matthew Quentin Hickin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Quentin Hickin SHV INVESTMENTS LIMITEDDirector 2017-04-13 CURRENT 2014-09-22 Active - Proposal to Strike off
Matthew Quentin Hickin CALOR GROUP LIMITEDDirector 2017-04-13 CURRENT 1987-02-11 Active
Matthew Quentin Hickin LIQUEFIED PETROLEUM NATIONAL GAS LIMITEDDirector 2017-04-13 CURRENT 1997-02-14 Liquidation
Matthew Quentin Hickin DISCOUNT GAS SUPPLIES LIMITEDDirector 2017-04-13 CURRENT 1997-09-29 Liquidation
Matthew Quentin Hickin CALOR PROPERTIES LIMITEDDirector 2017-04-13 CURRENT 2012-04-04 Active
Matthew Quentin Hickin SHV ENERGY HOLDINGS UK LIMITEDDirector 2017-04-13 CURRENT 1987-05-22 Active
Matthew Quentin Hickin SHV GAS TRADING LIMITEDDirector 2017-04-13 CURRENT 1988-04-04 Active
Matthew Quentin Hickin BUDGET GAS LIMITEDDirector 2016-02-01 CURRENT 1976-11-25 Liquidation
Matthew Quentin Hickin HOMEHEAT GAS COMPANY LIMITEDDirector 2016-02-01 CURRENT 1985-09-16 Liquidation
Matthew Quentin Hickin CALOR GAS LIMITEDDirector 2015-05-29 CURRENT 1935-08-02 Active

Related Directorships for Adam Euan Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Euan Thompson AUTOGAS LIMITEDDirector 2017-04-12 CURRENT 1998-03-09 Liquidation
Adam Euan Thompson HUMBER LPG TERMINAL LIMITEDDirector 2016-03-31 CURRENT 1986-03-07 Active
Adam Euan Thompson CHIVE FUELS LIMITEDDirector 2014-03-26 CURRENT 1993-08-06 Liquidation
Adam Euan Thompson CHIVE LIMITEDDirector 2014-03-26 CURRENT 2001-10-11 Liquidation
Adam Euan Thompson CALOR PROPERTIES LIMITEDDirector 2012-04-04 CURRENT 2012-04-04 Active
Adam Euan Thompson CALOR GROUP LIMITEDDirector 2012-02-01 CURRENT 1987-02-11 Active
Adam Euan Thompson SHV ENERGY HOLDINGS UK LIMITEDDirector 2012-02-01 CURRENT 1987-05-22 Active
Adam Euan Thompson SHV GAS TRADING LIMITEDDirector 2012-02-01 CURRENT 1988-04-04 Active
Adam Euan Thompson CALOR GAS LIMITEDDirector 2012-02-01 CURRENT 1935-08-02 Active

Related Directorships for Jonathan Mark Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Wood BUDGET GAS LIMITEDDirector 2017-04-13 CURRENT 1976-11-25 Liquidation
Jonathan Mark Wood SHV INVESTMENTS LIMITEDDirector 2017-04-13 CURRENT 2014-09-22 Active - Proposal to Strike off
Jonathan Mark Wood LIQUEFIED PETROLEUM NATIONAL GAS LIMITEDDirector 2017-04-13 CURRENT 1997-02-14 Liquidation
Jonathan Mark Wood DISCOUNT GAS SUPPLIES LIMITEDDirector 2017-04-13 CURRENT 1997-09-29 Liquidation
Jonathan Mark Wood HOMEHEAT GAS COMPANY LIMITEDDirector 2017-04-13 CURRENT 1985-09-16 Liquidation
Jonathan Mark Wood CHIVE FUELS LIMITEDDirector 2017-03-02 CURRENT 1993-08-06 Liquidation
Jonathan Mark Wood CHIVE LIMITEDDirector 2017-03-02 CURRENT 2001-10-11 Liquidation
Jonathan Mark Wood CALOR GROUP LIMITEDDirector 2016-10-17 CURRENT 1987-02-11 Active
Jonathan Mark Wood CALOR PROPERTIES LIMITEDDirector 2016-10-17 CURRENT 2012-04-04 Active
Jonathan Mark Wood SHV ENERGY HOLDINGS UK LIMITEDDirector 2016-10-17 CURRENT 1987-05-22 Active
Jonathan Mark Wood SHV GAS TRADING LIMITEDDirector 2016-10-17 CURRENT 1988-04-04 Active
Jonathan Mark Wood CALOR GAS LIMITEDDirector 2016-10-17 CURRENT 1935-08-02 Active