Caledonia Portfolio Realisations Limited in GLASGOW

Caledonia Portfolio Realisations Limited GLASGOW

Caledonia Portfolio Realisations started in year 1988 as Private Limited Company with registration number SC109288. The Caledonia Portfolio Realisations company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Glasgow at 1 George Square. Postal code: G2 1AL. Since 10th April 2007 Caledonia Portfolio Realisations Limited is no longer carrying the name W L Ventures.

The firm has one director. Trevor B., appointed on 1 October 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Caledonia Portfolio Realisations Limited Address / Contact

Office Address	1 George Square
Town	Glasgow
Post code	G2 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC109288
Date of Incorporation	Wed, 17th Feb 1988
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Gbac Limited

Position: Corporate Secretary

Appointed: 01 February 2018

Trevor B.

Position: Director

Appointed: 01 October 2015

Aileen B.

Position: Secretary

Appointed: 26 January 2012

Resigned: 28 November 2013

Colin G.

Position: Secretary

Appointed: 19 March 2009

Resigned: 09 January 2012

Carolyn S.

Position: Secretary

Appointed: 04 April 2007

Resigned: 19 March 2009

Carolyn S.

Position: Director

Appointed: 04 April 2007

Resigned: 06 May 2015

Geoffrey T.

Position: Director

Appointed: 04 April 2007

Resigned: 13 November 2015

David S.

Position: Director

Appointed: 31 March 1999

Resigned: 06 October 2003

James D.

Position: Director

Appointed: 13 January 1999

Resigned: 04 April 2007

John B.

Position: Director

Appointed: 04 February 1998

Resigned: 06 April 1998

Sheila K.

Position: Director

Appointed: 04 February 1998

Resigned: 10 July 1998

Colin H.

Position: Director

Appointed: 04 February 1998

Resigned: 10 July 1998

Kathy G.

Position: Secretary

Appointed: 29 March 1996

Resigned: 04 April 2007

Jeremy H.

Position: Director

Appointed: 28 June 1995

Resigned: 25 August 1998

Kenneth F.

Position: Director

Appointed: 22 September 1993

Resigned: 25 August 1998

Hugh F.

Position: Director

Appointed: 25 September 1991

Resigned: 15 April 1996

Keith G.

Position: Director

Appointed: 30 August 1991

Resigned: 10 May 1996

John M.

Position: Director

Appointed: 30 August 1991

Resigned: 28 November 1997

Kathy G.

Position: Director

Appointed: 11 June 1991

Resigned: 04 April 2007

George M.

Position: Director

Appointed: 11 June 1991

Resigned: 04 April 2007

James D.

Position: Director

Appointed: 11 June 1991

Resigned: 22 September 1993

Allan J.

Position: Director

Appointed: 30 October 1990

Resigned: 25 September 1991

Henderson Boyd Jackson Limited

Position: Nominee Secretary

Appointed: 12 July 1990

Resigned: 29 March 1996

Donald G.

Position: Director

Appointed: 30 August 1989

Resigned: 24 September 1997

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 30 August 1989

Resigned: 12 July 1990

John S.

Position: Director

Appointed: 30 August 1989

Resigned: 31 October 1990

George S.

Position: Director

Appointed: 07 September 1988

Resigned: 09 May 1990

John M.

Position: Director

Appointed: 28 March 1988

Resigned: 22 September 1993

Kenneth H.

Position: Director

Appointed: 28 March 1988

Resigned: 22 May 1996

Brian M.

Position: Director

Appointed: 28 March 1988

Resigned: 30 August 1991

Christopher A.

Position: Director

Appointed: 17 February 1988

Resigned: 28 March 1988

James W.

Position: Director

Appointed: 17 February 1988

Resigned: 28 February 1988

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Braveheart Investment Group Plc from Glasgow, Scotland. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Braveheart Investment Group Plc

1 George Square, Glasgow, G2 1AL, Scotland

Legal authority	Companies Act 2006 United Kingdom Law
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Register Of Companies Scotland
Registration number	Sc247376
Notified on	30 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

W L Ventures	April 10, 2007
Lothian Enterprise	December 8, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	16 858	16 828	16 708	16 528

Other
Average Number Employees During Period	1	1	1	1
Investments Fixed Assets	261	251	251	251
Net Current Assets Liabilities	16 858	16 828	16 708	16 528
Other Investments Other Than Loans	261	251	251	251
Total Assets Less Current Liabilities	17 119	17 079	16 959	16 779

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 10th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 10th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 28th, September 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, January 2021	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 8th, January 2021	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 14th, October 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 14th, October 2019	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 8th, August 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 8th, August 2018	accounts	Free Download (58 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 11th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 10th, August 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 25th, September 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 1st, October 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 6th, August 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 3rd, August 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 21st, September 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 11th, September 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 31st, October 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 4th April 2007 filed on: 5th, February 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 4th April 2007 filed on: 5th, February 2008	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 11th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 11th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 6th, January 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 6th, January 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 5th, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 5th, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 7th, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 7th, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 18th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 18th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 11th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 11th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 5th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 5th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 30th, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 30th, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 21st, January 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 21st, January 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 10th, January 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 10th, January 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 3rd, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 3rd, January 1995	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 19th, December 1993	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 19th, December 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1992 filed on: 17th, November 1992	accounts
AA	Small-sized company accounts made up to 31st March 1992 filed on: 17th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 16th, December 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 16th, December 1991	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 22nd, November 1990	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 22nd, November 1990	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 23rd, February 1990	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 23rd, February 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 21st, April 1988	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, April 1988	accounts

Caledonia Portfolio Realisations Limited GLASGOW

Caledonia Portfolio Realisations Limited Address / Contact

Company Information / Profile

Company staff

Gbac Limited

Trevor B.

Aileen B.

Colin G.

Carolyn S.

Carolyn S.

Geoffrey T.

David S.

James D.

John B.

Sheila K.

Colin H.

Kathy G.

Jeremy H.

Kenneth F.

Hugh F.

Keith G.

John M.

Kathy G.

George M.

James D.

Allan J.

Henderson Boyd Jackson Limited

Donald G.

D.w. Company Services Limited

John S.

George S.

John M.

Kenneth H.

Brian M.

Christopher A.

James W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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