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Company Information for

CALOR PROPERTIES SCOTLAND LIMITED

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC423863
Private Limited Company
Active

Company Overview

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
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
 
Filing Information
Company Number SC423863
Company ID Number SC423863
Date formed 2012-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
Last Datalog update: 2020-01-13 11:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALOR PROPERTIES SCOTLAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED

Company Officers of CALOR PROPERTIES SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
ROWAN DIANE MARSHALL-ROWAN
Company Secretary 2013-09-05
MATTHEW QUENTIN HICKIN
Director 2017-04-13
ADAM EUAN THOMPSON
Director 2012-05-10
JONATHAN MARK WOOD
Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RENNIE
Director 2012-05-10 2017-04-13
CLIVE JAMES WHORTON
Company Secretary 2012-05-30 2013-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW QUENTIN HICKIN SHV INVESTMENTS LIMITED Director 2017-04-13 CURRENT 2014-09-22 Active
MATTHEW QUENTIN HICKIN CALOR GROUP LIMITED Director 2017-04-13 CURRENT 1987-02-11 Active
MATTHEW QUENTIN HICKIN LIQUEFIED PETROLEUM NATIONAL GAS LIMITED Director 2017-04-13 CURRENT 1997-02-14 Active
MATTHEW QUENTIN HICKIN DISCOUNT GAS SUPPLIES LIMITED Director 2017-04-13 CURRENT 1997-09-29 Active
MATTHEW QUENTIN HICKIN CALOR PROPERTIES LIMITED Director 2017-04-13 CURRENT 2012-04-04 Active
MATTHEW QUENTIN HICKIN SHV ENERGY HOLDINGS UK LIMITED Director 2017-04-13 CURRENT 1987-05-22 Active
MATTHEW QUENTIN HICKIN SHV GAS TRADING LIMITED Director 2017-04-13 CURRENT 1988-04-04 Active
MATTHEW QUENTIN HICKIN BUDGET GAS LIMITED Director 2016-02-01 CURRENT 1976-11-25 Active
MATTHEW QUENTIN HICKIN HOMEHEAT GAS COMPANY LIMITED Director 2016-02-01 CURRENT 1985-09-16 Active
MATTHEW QUENTIN HICKIN CALOR GAS LIMITED Director 2015-05-29 CURRENT 1935-08-02 Active
ADAM EUAN THOMPSON AUTOGAS LIMITED Director 2017-04-12 CURRENT 1998-03-09 Active
ADAM EUAN THOMPSON HUMBER LPG TERMINAL LIMITED Director 2016-03-31 CURRENT 1986-03-07 Active
ADAM EUAN THOMPSON CHIVE FUELS LIMITED Director 2014-03-26 CURRENT 1993-08-06 Active
ADAM EUAN THOMPSON CHIVE LIMITED Director 2014-03-26 CURRENT 2001-10-11 Active
ADAM EUAN THOMPSON CALOR PROPERTIES LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
ADAM EUAN THOMPSON CALOR GROUP LIMITED Director 2012-02-01 CURRENT 1987-02-11 Active
ADAM EUAN THOMPSON SHV ENERGY HOLDINGS UK LIMITED Director 2012-02-01 CURRENT 1987-05-22 Active
ADAM EUAN THOMPSON CALOR GAS LIMITED Director 2012-02-01 CURRENT 1935-08-02 Active
ADAM EUAN THOMPSON SHV GAS TRADING LIMITED Director 2012-02-01 CURRENT 1988-04-04 Active
JONATHAN MARK WOOD BUDGET GAS LIMITED Director 2017-04-13 CURRENT 1976-11-25 Active
JONATHAN MARK WOOD SHV INVESTMENTS LIMITED Director 2017-04-13 CURRENT 2014-09-22 Active
JONATHAN MARK WOOD LIQUEFIED PETROLEUM NATIONAL GAS LIMITED Director 2017-04-13 CURRENT 1997-02-14 Active
JONATHAN MARK WOOD DISCOUNT GAS SUPPLIES LIMITED Director 2017-04-13 CURRENT 1997-09-29 Active
JONATHAN MARK WOOD HOMEHEAT GAS COMPANY LIMITED Director 2017-04-13 CURRENT 1985-09-16 Active
JONATHAN MARK WOOD CHIVE FUELS LIMITED Director 2017-03-02 CURRENT 1993-08-06 Active
JONATHAN MARK WOOD CHIVE LIMITED Director 2017-03-02 CURRENT 2001-10-11 Active
JONATHAN MARK WOOD CALOR GROUP LIMITED Director 2016-10-17 CURRENT 1987-02-11 Active
JONATHAN MARK WOOD CALOR PROPERTIES LIMITED Director 2016-10-17 CURRENT 2012-04-04 Active
JONATHAN MARK WOOD SHV ENERGY HOLDINGS UK LIMITED Director 2016-10-17 CURRENT 1987-05-22 Active
JONATHAN MARK WOOD CALOR GAS LIMITED Director 2016-10-17 CURRENT 1935-08-02 Active
JONATHAN MARK WOOD SHV GAS TRADING LIMITED Director 2016-10-17 CURRENT 1988-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW QUENTIN HICKIN / 27/11/2017
2018-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WOOD / 04/08/2017
2018-02-13CH01Director's details changed for Mr Adam Euan Thompson on 2016-02-01
2017-09-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-21AP01DIRECTOR APPOINTED MR MATTHEW QUENTIN HICKIN
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENNIE
2017-01-19CH01Director's details changed for Mr Adam Euan Thompson on 2016-12-01
2016-10-19AP01DIRECTOR APPOINTED JONATHON MARK WOOD
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0110/05/16 ANNUAL RETURN FULL LIST
2015-10-29AUDAUDITOR'S RESIGNATION
2015-10-28AUDAUDITOR'S RESIGNATION
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0110/05/15 ANNUAL RETURN FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0110/05/14 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09AP03Appointment of Rowan Diane Marshall-Rowan as company secretary
2013-09-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE WHORTON
2013-06-05AR0110/05/13 ANNUAL RETURN FULL LIST
2012-06-08AP03Appointment of Mr Clive James Whorton as company secretary
2012-06-08AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CALOR PROPERTIES SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALOR PROPERTIES SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALOR PROPERTIES SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CALOR PROPERTIES SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALOR PROPERTIES SCOTLAND LIMITED
Trademarks
We have not found any records of CALOR PROPERTIES SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALOR PROPERTIES SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALOR PROPERTIES SCOTLAND LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CALOR PROPERTIES SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALOR PROPERTIES SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALOR PROPERTIES SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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