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CALIFER HILL LTD.

Active
SC316371·incorporated 2007-02-12

CALIFER HILL LTD. is an active UK private limited company, incorporated on 12 February 2007 at Companies House (number SC316371; OpenRegistry canonical ID GB-SC316371-califer-hill-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 476 active companies registered in Forres (postcode IV36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-12
Registered Address
WESTER LAWRENCETON FARM, WESTER LAWRENCETON FARM, FORRES, IV36 2RL, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALIFER HILL LTD. has 3 persons with significant control on file:

  • Miss Hannah Rodway born 1975 resident in Scotland, British national. Notified 2025-06-10.
    • Has significant influence or control
  • Mr Patrick Archie Jones born 1980 resident in Scotland, British national. Notified 2025-09-15.
    • Owns 25–50% of shares
  • Mrs Elizabeth Mary Harbinson born 1947 resident in Scotland, Canadian national. Notified 2025-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Pamela Theodora Rodway born 1948 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-06-10.
    • Has significant influence or control
  • Heather Harbinson born 1945 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-12-06.
    • Owns 25–50% of shares
  • Donald Roderick Harbinson born 1942 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-08-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Forres: