# Caledonia Waterfront (Harbour Road) Limited

## Details

- **Company number:** [SC345086](https://find-and-update.company-information.service.gov.uk/company/SC345086)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2008
- **Registered office:** CALEDONIA HOUSE, LAWMOOR STREET, GLASGOW, G5 0US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 | - |





## Directors' other companies

- [HAUGHEY, William, Lord](/person/5894899) - director at [City Facilities Management (UK) Limited](/company/SC092623)
- [STILL, David](/person/5894920) - director at [City Facilities Management Limited](/company/SC287679)
- [STILL, David](/person/5894920) - director at [Cbes Limited](/company/SC288763)



## Companies at the same address

- [Caledonia Holdings Limited](/company/SC533689) (SC533689)
- [Caledonia Premier Properties Ltd](/company/SC788310) (SC788310)
- [Caledonia Regeneration Investments Limited](/company/SC332671) (SC332671)
- [Caledonia Regeneration Limited](/company/SC331879) (SC331879)
- [Caledonia Smart Homes Ltd](/company/SC788311) (SC788311)
- [City Caledonia Properties Limited](/company/SC789656) (SC789656)
- [City Energy Management Services Limited](/company/SC404227) (SC404227)
- [City Equity Long Term Solutions Ltd](/company/SC694474) (SC694474)
- [City Facilities Management (UK) Limited](/company/SC092623) (SC092623)
- [City Facilities Management Software Solutions Limited](/company/SC593419) (SC593419)