Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CALEDONIAN LEASEHOLD OUTLETS LIMITED
Company Information for

CALEDONIAN LEASEHOLD OUTLETS LIMITED

46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,
Company Registration Number
SC447019
Private Limited Company
Active

Company Overview

About Caledonian Leasehold Outlets Ltd
CALEDONIAN LEASEHOLD OUTLETS LIMITED was founded on 2013-04-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Caledonian Leasehold Outlets Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALEDONIAN LEASEHOLD OUTLETS LIMITED
 
Legal Registered Office
46 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
Other companies in EH2
 
Previous Names
WARNERSOL NO 15 LIMITED15/04/2013
Filing Information
Company Number SC447019
Company ID Number SC447019
Date formed 2013-04-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB435589657  
Last Datalog update: 2025-08-06 17:40:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN LEASEHOLD OUTLETS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CALEDONIAN LEASEHOLD OUTLETS LIMITED

Current Directors
Officer Role Date Appointed
FIONA GRYCUK
 Company Secretary 2013-04-15
SEAN HUGH DOYLE
 Director 2013-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN ROSS KENNEDY
 Director 2013-04-08 2013-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN HUGH DOYLE WEST END EDINBURGH BID LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
SEAN HUGH DOYLE THE LOUD NOISE TRADING COMPANY LIMITED Director 2014-11-14 CURRENT 2013-06-19 Active
SEAN HUGH DOYLE INVERCALEY LIMITED Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2017-10-31
SEAN HUGH DOYLE CALEDONIAN INDUSTRIAL LIMITED Director 2011-12-06 CURRENT 1999-11-18 Active
SEAN HUGH DOYLE ADJUSTLIGHT LIMITED Director 1995-06-30 CURRENT 1992-08-06 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
2024-07-1831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM 4 Hope Street Edinburgh EH2 4DB
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-03-16Previous accounting period shortened from 30/04/23 TO 31/10/22
2023-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-22TM02Termination of appointment of Fiona Grycuk on 2021-11-19
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0108/04/16 ANNUAL RETURN FULL LIST
2016-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0108/04/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0108/04/14 ANNUAL RETURN FULL LIST
2013-04-15RES15CHANGE OF NAME 11/04/2013
2013-04-15CERTNMCompany name changed warnersol no 15 LIMITED\certificate issued on 15/04/13
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY
2013-04-15AP03Appointment of Fiona Grycuk as company secretary
2013-04-15AP01DIRECTOR APPOINTED MR SEAN HUGH DOYLE
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM 26 George Square Edinburgh EH8 9LD
2013-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN LEASEHOLD OUTLETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CALEDONIAN LEASEHOLD OUTLETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALEDONIAN LEASEHOLD OUTLETS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CALEDONIAN LEASEHOLD OUTLETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN LEASEHOLD OUTLETS LIMITED
Trademarks
We have not found any records of CALEDONIAN LEASEHOLD OUTLETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN LEASEHOLD OUTLETS 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 (56101 - Licensed restaurants) as CALEDONIAN LEASEHOLD OUTLETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN LEASEHOLD OUTLETS 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 CALEDONIAN LEASEHOLD OUTLETS 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 CALEDONIAN LEASEHOLD OUTLETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH2 4HQ