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Home > Scotland > CALEDONIA PORTFOLIO REALISATIONS LIMITED
Company Information for

CALEDONIA PORTFOLIO REALISATIONS LIMITED

1 GEORGE SQUARE, GLASGOW, G2 1AL,
Company Registration Number
SC109288
Private Limited Company
Active

Company Overview

About Caledonia Portfolio Realisations Ltd
CALEDONIA PORTFOLIO REALISATIONS LIMITED was founded on 1988-02-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Caledonia Portfolio Realisations 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
CALEDONIA PORTFOLIO REALISATIONS LIMITED
 
Legal Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
Other companies in PH2
 
Previous Names
W L VENTURES LIMITED10/04/2007
Filing Information
Company Number SC109288
Company ID Number SC109288
Date formed 1988-02-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIA PORTFOLIO REALISATIONS LIMITED
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Company Officers of CALEDONIA PORTFOLIO REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
GBAC LIMITED
 Company Secretary 2018-02-01
TREVOR EDWARD BROWN
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY CHARLES BYARS THOMSON
 Director 2007-04-04 2015-11-13
CAROLYN SMITH
 Director 2007-04-04 2015-05-06
AILEEN BROWN
 Company Secretary 2012-01-26 2013-11-28
COLIN CRAIGIE GRANT
 Company Secretary 2009-03-19 2012-01-09
CAROLYN SMITH
 Company Secretary 2007-04-04 2009-03-19
KATHY GREENWOOD
 Company Secretary 1996-03-29 2007-04-04
JAMES ALLAN DICKSON
 Director 1999-01-13 2007-04-04
KATHY GREENWOOD
 Director 1991-06-11 2007-04-04
GEORGE GORDON MCANDREW
 Director 1991-06-11 2007-04-04
DAVID STEWART
 Director 1999-03-31 2003-10-06
KENNETH WILLIAM FRASER
 Director 1993-09-22 1998-08-25
JEREMY JOHN UPHILL HAYWARD
 Director 1995-06-28 1998-08-25
COLIN IAN HUNTER
 Director 1998-02-04 1998-07-10
SHEILA KENNEDY
 Director 1998-02-04 1998-07-10
JOHN BARRETT
 Director 1998-02-04 1998-04-06
JOHN DINGWALL MAXWELL
 Director 1991-08-30 1997-11-28
DONALD CAMERON EASTERBROOK GORRIE
 Director 1989-08-30 1997-09-24
KENNETH HARROLD
 Director 1988-03-28 1996-05-22
KEITH TAYLOR GEDDES
 Director 1991-08-30 1996-05-10
HUGH DONALD GEORGE FRASER
 Director 1991-09-25 1996-04-15
HENDERSON BOYD JACKSON LIMITED
 Nominated Secretary 1990-07-12 1996-03-29
JAMES ALLAN DICKSON
 Director 1991-06-11 1993-09-22
JOHN PATRICK MULVEY
 Director 1988-03-28 1993-09-22
ALLAN GEORGE JACKSON
 Director 1990-10-30 1991-09-25
BRIAN ALEXANDER MEEK
 Director 1988-03-28 1991-08-30
JOHN ANTHONY SHARP
 Director 1989-08-30 1990-10-31
D.W. COMPANY SERVICES LIMITED
 Company Secretary 1989-08-30 1990-07-12
GEORGE GORDON SNOWDEN
 Director 1988-09-07 1990-05-09
CHRISTOPHER NICHOLAS ATHANAS
 Director 1988-02-17 1988-03-28
JAMES PATERSON WATT
 Director 1988-02-17 1988-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GBAC LIMITED DYG LTD Company Secretary 2018-03-12 CURRENT 2018-01-12 Active
GBAC LIMITED CALEDONIA LP LIMITED Company Secretary 2018-02-01 CURRENT 2007-11-12 Active - Proposal to Strike off
GBAC LIMITED BRAVEHEART ACADEMIC SEED FUNDING GP LIMITED Company Secretary 2018-02-01 CURRENT 2009-11-06 Active
GBAC LIMITED FINANCE YORKSHIRE EQUITY GP LIMITED Company Secretary 2018-02-01 CURRENT 2010-03-02 Active
GBAC LIMITED THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED Company Secretary 2018-02-01 CURRENT 2002-05-24 Active
GBAC LIMITED RIDINGS HOLDINGS LIMITED Company Secretary 2018-02-01 CURRENT 2004-04-20 Active
GBAC LIMITED ANTICUS PARTNERS LIMITED Company Secretary 2018-02-01 CURRENT 2010-02-12 Active
GBAC LIMITED STRATHTAY VENTURES LIMITED Company Secretary 2018-02-01 CURRENT 1997-01-07 Active - Proposal to Strike off
GBAC LIMITED BRAVEHEART INVESTMENT GROUP PLC Company Secretary 2018-02-01 CURRENT 2003-04-07 Active
GBAC LIMITED BRAVEHEART NOMINEES LIMITED Company Secretary 2018-02-01 CURRENT 2004-04-21 Active - Proposal to Strike off
GBAC LIMITED STRATHCLYDE INNOVATION FUND GP LIMITED Company Secretary 2018-02-01 CURRENT 2007-11-12 Active - Proposal to Strike off
GBAC LIMITED CALEDONIA SPECIALIST FINANCE LIMITED Company Secretary 2018-02-01 CURRENT 2008-07-02 Active - Proposal to Strike off
GBAC LIMITED SW PROPERTY 2016 LIMITED Company Secretary 2016-11-02 CURRENT 2016-11-02 Active
GBAC LIMITED ANGLIA COMPONENTS 2012 LIMITED Company Secretary 2012-07-12 CURRENT 2012-04-25 Active
GBAC LIMITED ANGLIA COMPONENTS INVESTMENTS LIMITED Company Secretary 2012-07-12 CURRENT 2012-04-25 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
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2019-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-04-25PSC05Change of details for Braveheart Investment Group Plc as a person with significant control on 2018-08-31
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-08-21PSC05Change of details for Braveheart Investment Group Plc as a person with significant control on 2016-08-30
2018-08-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-08-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-08-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-04-30AP04Appointment of Gbac Limited as company secretary on 2018-02-01
2017-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/17 FROM 2 Dundee Road Perth PH2 7DW
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 4000000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-30AUDAUDITOR'S RESIGNATION
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES BYARS THOMSON
2015-12-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-28AP01DIRECTOR APPOINTED MR TREVOR EDWARD BROWN
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 4000000
2015-09-01AR0130/08/15 ANNUAL RETURN FULL LIST
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM Merlin House Necessity Brae Perth PH2 0PF
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN SMITH
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 4000000
2014-09-08AR0130/08/14 ANNUAL RETURN FULL LIST
2013-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY AILEEN BROWN
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-01AR0130/08/13 ANNUAL RETURN FULL LIST
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM the Cherrybank Centre Cherrybank Gardens Perth Perthshire PH2 0PF
2012-09-27AR0130/08/12 FULL LIST
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-07AP03SECRETARY APPOINTED AILEEN BROWN
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY COLIN GRANT
2011-09-16AR0130/08/11 FULL LIST
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-23RES01ADOPT ARTICLES 21/03/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BYARS THOMSON / 21/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SMITH / 21/02/2011
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN CRAIGIE GRANT / 21/02/2011
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-17AR0130/08/10 FULL LIST
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY CAROLYN SMITH
2009-03-25288aSECRETARY APPOINTED COLIN CRAIGIE GRANT
2009-03-14AUDAUDITOR'S RESIGNATION
2009-03-12AUDAUDITOR'S RESIGNATION
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-23363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-06-20AUDAUDITOR'S RESIGNATION
2008-02-05AAFULL ACCOUNTS MADE UP TO 04/04/07
2007-09-25363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-09-25353LOCATION OF REGISTER OF MEMBERS
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: JIM DICKSON, THE ENTERPRISE CENTRE,, LENNOX HOUSE ALMONDVALE BOULEVARD, LIVINGSTON WEST LOTHIAN EH54 6QP
2007-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-10CERTNMCOMPANY NAME CHANGED W L VENTURES LIMITED CERTIFICATE ISSUED ON 10/04/07
2007-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-08363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: GEDDES HOUSE KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6GU
2006-02-06353LOCATION OF REGISTER OF MEMBERS
2006-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-06363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-08363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-09288bDIRECTOR RESIGNED
2003-09-18363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-03363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-03363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-05363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-06288aNEW DIRECTOR APPOINTED
1999-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/99
1999-10-01363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-05-05288aNEW DIRECTOR APPOINTED
1999-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CALEDONIA PORTFOLIO REALISATIONS 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 CALEDONIA PORTFOLIO REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEDONIA PORTFOLIO REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIA PORTFOLIO REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIA PORTFOLIO REALISATIONS LIMITED registering or being granted any patents
Domain Names

CALEDONIA PORTFOLIO REALISATIONS LIMITED owns 1 domain names.

wlventures.co.uk  

Trademarks
We have not found any records of CALEDONIA PORTFOLIO REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA PORTFOLIO REALISATIONS 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 (64999 - Financial intermediation not elsewhere classified) as CALEDONIA PORTFOLIO REALISATIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA PORTFOLIO REALISATIONS 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 CALEDONIA PORTFOLIO REALISATIONS 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 CALEDONIA PORTFOLIO REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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