Caledonia Waterfront (Harbour Road) Limited
- Company number
- SC345086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2008
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Lothian Shelf (658) Limited (until 11 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STILL, David | Director | 10 Nov 2025 | |
| HAUGHEY, William, Lord | Director | 1 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waterfront Edinburgh Ltd | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 11 Jul 2022 |
| The Edi Group Limited | Ownership Of Shares 25 To 50 Percent | 11 Jul 2022 | 6 Mar 2025 |
| City Of Edinburgh Council | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Mar 2025 | |
| Lord William Haughey | Ownership Of Shares 50 To 75 Percent | 30 Jun 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £10,019 | 0 |
| 31 Mar 2024 | £12,628 | 0 |
| 31 Mar 2023 | £13,209 | 0 |
| 31 Mar 2022 | £13,821 | 0 |
| 31 Mar 2021 | £14,223 | 0 |
| 31 Mar 2020 | £14,606 | 0 |
| 31 Mar 2019 | £15,608 | - |
| 31 Mar 2018 | £21,555 | - |
Connections
Directors’ other companies
- STILL, David - Director at City Facilities Management Limited
Companies at the same address
- Caledonia Holdings Limited (SC533689)
- Caledonia Premier Properties Ltd (SC788310)
- Caledonia Regeneration Investments Limited (SC332671)
- Caledonia Regeneration Limited (SC331879)
- Caledonia Smart Homes Ltd (SC788311)
- City Caledonia Properties Limited (SC789656)
- City Energy Management Services Limited (SC404227)
- City Equity Long Term Solutions Ltd (SC694474)
- City Facilities Management (UK) Limited (SC092623)
- City Facilities Management Software Solutions Limited (SC593419)