CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED
Company Number SC345086
Status
Active
Incorporated
June 30, 2008
Entity Type
Ltd
Registered Office
Caledonia House
Glasgow
G5 0US
6810068209
Previous Names
LOTHIAN SHELF (658) LIMITED
Ceased on Sep 11, 2008
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC345086, this organization has been active since June 2008. Primarily in the 68100 sector, the business maintains its official headquarters at Caledonia House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 14, 2026
Accounts
Dec 15, 2025
Officers
Nov 10, 2025
Officers
Nov 10, 2025
Confirmation Statement
Jul 1, 2025
Persons With Significant Control
Apr 8, 2025
Persons With Significant Control
Apr 8, 2025
Officers
Apr 8, 2025
Officers
Apr 8, 2025
Accounts
Mar 24, 2025
Confirmation Statement
Jul 9, 2024
Accounts
Dec 22, 2023
Confirmation Statement
Jul 11, 2023
Accounts
Dec 23, 2022
Persons With Significant Control
Jul 11, 2022
Officers
Jul 11, 2022
Persons With Significant Control
Jul 11, 2022
Officers
Jul 11, 2022
Persons With Significant Control
Jul 11, 2022
Confirmation Statement
Jul 7, 2022
Accounts
Dec 23, 2021
Confirmation Statement
Jun 30, 2021
Accounts
Mar 29, 2021
Confirmation Statement
Jul 21, 2020
Accounts
Dec 17, 2019
Ownership & Significant Control
Significant Controllers
Legal Person Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
City Of Edinburgh Council
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
The Edi Group Limited
• Ownership of shares 25 to 50 percent
Waterfront Edinburgh Ltd
• Ownership of shares 25 to 50 percent
Lord William Haughey
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
23%
over 18 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
corporate director
secretary
corporate secretary
director
director
director
director
director
corporate director
corporate director
corporate director
Connected Companies
SC533689
CALEDONIA HOLDINGS LIMITED
STILL, David is a director
SC372968
CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED
HAUGHEY, William, Lord is a director
SO302314
GREENLEESHILL FARM LLP
HAUGHEY, William, Lord is a llp designated member
SC181581
STEVENS PROPERTY DEVELOPMENT CO. LTD.
HAUGHEY, William, Lord is a director
SC238106
THE 1&7 PUB COMPANY LIMITED
HAUGHEY, William, Lord is a director
SC127089
CITY AIR CONDITIONING COMPANY (U.K.) LIMITED
HAUGHEY, William, Lord is a director
SC332498
EDENDALE LIMITED
HAUGHEY, William, Lord is a secretary
SC332671
CALEDONIA REGENERATION INVESTMENTS LIMITED
HAUGHEY, William, Lord is a director
SC331879
CALEDONIA REGENERATION LIMITED
HAUGHEY, William, Lord is a director
SC331869
FAITH IN THE UNION LIMITED
HAUGHEY, William, Lord is a director
SC308444
CROWN STREET DEVELOPMENTS LIMITED
HAUGHEY, William, Lord is a director
SC261717
GORBALS LIMITED
HAUGHEY, William, Lord is a director
SC199503
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED
STILL, David is a director
SC092623
CITY FACILITIES MANAGEMENT (UK) LIMITED
HAUGHEY, William, Lord is a director
SC654003
SPORT 17 LIMITED
HAUGHEY, William, Lord is a director
SC097426
THE PRINCE'S TRUST YOUTH BUSINESS SCOTLAND
HAUGHEY, William, Lord is a director
SC052844
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
HAUGHEY, William, Lord is a director
SC292254
CRAIGHEAD PROPERTIES LIMITED
STILL, David is a director
SC126249
SCOTTISH ENTERPRISE GLASGOW
HAUGHEY, William, Lord is a director
04714754
THE ASSET TRADES AND TRAINING ASSOCIATION
HAUGHEY, William, Lord is a director
SC110637
GLASGOW CULTURAL ENTERPRISES LIMITED
HAUGHEY, William, Lord is a director
SC128299
GLASGOW CULTURAL ENTERPRISES TRADING LIMITED
HAUGHEY, William, Lord is a director
SC287172
CITY TECHNICAL SERVICES (UK) LIMITED
HAUGHEY, William, Lord is a director
SC287679
CITY FACILITIES MANAGEMENT LIMITED
STILL, David is a director
SC164120
LAWMOOR GLASGOW LIMITED
HAUGHEY, William, Lord is a director
SC161511
CITY REFRIGERATION (UK) LIMITED
HAUGHEY, William, Lord is a director
04042546
LAWMOOR WEST LIMITED
HAUGHEY, William, Lord is a director
03276399
03276399 LIMITED
HAUGHEY, William, Lord is a director
SC176778
OSPREY TAVERNS LIMITED
HAUGHEY, William, Lord is a director
SC163655
STRATHMORE TAVERNS LIMITED
HAUGHEY, William, Lord is a director
SC137093
E.ON UK TECHNICAL SERVICES LIMITED
HAUGHEY, William, Lord is a director
SC170124
CITY REFRIGERATION (GLASGOW) LIMITED
HAUGHEY, William, Lord is a director
SC789651
CITY PREMIER PROPERTIES LIMITED
STILL, David is a director
SC789653
CITY RESIDENTIAL LETTINGS LIMITED
STILL, David is a director
SC789656
CITY CALEDONIA PROPERTIES LIMITED
STILL, David is a director
SC789657
CITY RESIDENTIAL PROPERTIES LIMITED
STILL, David is a director
SC788310
CALEDONIA PREMIER PROPERTIES LTD
STILL, David is a director
SC788311
CALEDONIA SMART HOMES LTD
STILL, David is a director
05568404
SECKLOE 280 LIMITED
STILL, David is a director
08020588
LESPRIT LIMITED
STILL, David is a director
04531641
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED
STILL, David is a director
SC593420
CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED
STILL, David is a director
SC593418
MERCURY FM SOLUTIONS LIMITED
STILL, David is a director
SC593419
CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED
STILL, David is a director
SC148945
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
STILL, David is a director
SC288763
CBES LIMITED
STILL, David is a director