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CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED

Active
SC345086·incorporated 2008-06-30

CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED is an active UK private limited company, incorporated on 30 June 2008 at Companies House (number SC345086; OpenRegistry canonical ID GB-SC345086-caledonia-waterfront-harbour-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-30
Registered Address
CALEDONIA HOUSE, LAWMOOR STREET, GLASGOW, G5 0US, SCOTLAND
SIC
68100 — Buying and selling of own 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED has 2 persons with significant control on file:

  • Lord William Haughey born 1956 resident in Scotland, British national. Notified 2016-06-30.
    • Owns 50–75% of shares
  • City Of Edinburgh Council. Notified 2025-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Waterfront Edinburgh Ltd (Scotland reg. Sc200223). Notified 2016-06-30. Ceased 2022-07-11.
    • Owns 25–50% of shares
  • The Edi Group Limited (Scotland reg. Sc110956). Notified 2022-07-11. Ceased 2025-03-06.
    • Owns 25–50% of shares

Previous names

CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED has previously traded as:

  • LOTHIAN SHELF (658) LIMITED (until 2008-09-11)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Glasgow: