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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Morrice, Craig Sutherland
    Born in September 1990
    Individual (12 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Roger, Kenneth
    Builder born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 2004-03-12
    OF - Director → CIF 0
  • 3
    Clark, Vicki
    Individual (1 offspring)
    Officer
    2004-05-03 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 4
    Bruce, William Martin
    Director born in May 1964
    Individual (35 offsprings)
    Officer
    2022-10-07 ~ 2022-12-06
    OF - Director → CIF 0
  • 5
    Roger, Alison
    Administration Director born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2004-03-12
    OF - Director → CIF 0
  • 6
    Gerrard, Gary James
    Born in September 1965
    Individual (34 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Beaton, Carol Anne
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2022-10-07 ~ 2026-01-09
    OF - Director → CIF 0
  • 8
    Sutherland, Stuart
    Property Developer born in June 1964
    Individual (22 offsprings)
    Officer
    2003-07-31 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Stuart Sutherland
    Born in June 1964
    Individual (22 offsprings)
    Person with significant control
    2016-12-17 ~ 2022-10-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Begbie, Richard Gerard
    Born in March 1980
    Individual (23 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 10
    RAEBURN CHRISTIE CLARK & WALLACE LLP
    12-16 Albyn Place, Aberdeen
    Active Corporate (19 parents, 390 offsprings)
    Officer
    2004-03-12 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 11
    SCOTIA HOMES (HOLDINGS) LIMITED
    SC518693
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    BROWN & MCRAE LLP
    Anderson House, 9-11 Frithside Street, Fraserburgh, Aberdeenshire
    Active Corporate (5 parents, 72 offsprings)
    Officer
    (before 1988-12-31) ~ 2004-03-12
    OF - Secretary → CIF 0
  • 13
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 697 offsprings)
    Officer
    2022-10-07 ~ 2024-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIA HOMES (SCOTLAND) LIMITED

Period: 2004-04-02 ~ now
Company number: SC091842
Registered names
CALEDONIA HOMES (SCOTLAND) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Profit/Loss
163,911 GBP2024-07-01 ~ 2025-06-30
48,450 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
364,435 GBP2025-06-30
466,908 GBP2024-06-30
Total Inventories
288,568 GBP2025-06-30
162,294 GBP2024-06-30
Debtors
Current
3,864,715 GBP2025-06-30
4,215,363 GBP2024-06-30
Cash at bank and in hand
199,804 GBP2025-06-30
17,190 GBP2024-06-30
Creditors
Non-current
-9,388 GBP2025-06-30
-52,170 GBP2024-06-30
Net Assets/Liabilities
4,028,375 GBP2025-06-30
4,192,286 GBP2024-06-30
Equity
Called up share capital
499 GBP2025-06-30
499 GBP2024-06-30
Share premium
234,265 GBP2025-06-30
234,265 GBP2024-06-30
Capital redemption reserve
835 GBP2025-06-30
835 GBP2024-06-30
Retained earnings (accumulated losses)
3,792,776 GBP2025-06-30
3,956,687 GBP2024-06-30
Equity
4,028,375 GBP2025-06-30
4,192,286 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-07-01 ~ 2025-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
132,066 GBP2025-06-30
132,066 GBP2024-06-30
Plant and equipment
356,205 GBP2025-06-30
395,496 GBP2024-06-30
Vehicles
157,676 GBP2025-06-30
232,556 GBP2024-06-30
Office equipment
10,089 GBP2025-06-30
10,089 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
656,036 GBP2025-06-30
770,207 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-55,000 GBP2024-07-01 ~ 2025-06-30
Office equipment
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-129,880 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,439 GBP2025-06-30
19,999 GBP2024-06-30
Plant and equipment
183,581 GBP2025-06-30
192,426 GBP2024-06-30
Vehicles
70,492 GBP2025-06-30
80,785 GBP2024-06-30
Office equipment
10,089 GBP2025-06-30
10,089 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,601 GBP2025-06-30
303,299 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,440 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
40,127 GBP2024-07-01 ~ 2025-06-30
Vehicles
23,630 GBP2024-07-01 ~ 2025-06-30
Office equipment
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,197 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-48,972 GBP2024-07-01 ~ 2025-06-30
Office equipment
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,895 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
25,723 GBP2025-06-30
40,057 GBP2024-06-30
Other Debtors
Current
133,932 GBP2025-06-30
70,837 GBP2024-06-30
Trade Creditors/Trade Payables
Current
493,917 GBP2025-06-30
235,603 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
2,629 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
57,520 GBP2025-06-30
98,785 GBP2024-06-30
Other Creditors
Current
104,439 GBP2025-06-30
176,318 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
9,388 GBP2025-06-30
52,170 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
499 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
499 GBP2024-07-01 ~ 2025-06-30
499 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,000 GBP2025-06-30
90,000 GBP2024-06-30
Between one and five year
360,000 GBP2025-06-30
360,000 GBP2024-06-30
More than five year
652,500 GBP2025-06-30
742,500 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,102,500 GBP2025-06-30
1,192,500 GBP2024-06-30
  • CALEDONIA HOMES (SCOTLAND) LIMITED
    Info
    ROGER & BAIN LIMITED - 2004-04-02
    Registered number SC091842
    The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE
    PRIVATE LIMITED COMPANY incorporated on 1985-02-25 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.