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.

Parent entities and officers
Active 4
  • 1
    Gerrard, Gary James
    Director born in September 1965
    Individual (28 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Begbie, Richard Gerard
    Construction Director born in March 1980
    Individual (19 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Beaton, Carol Anne
    Director born in October 1965
    Individual (24 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 4
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Sutherland, Stuart
    Property Developer born in June 1964
    Individual (16 offsprings)
    Officer
    2003-07-31 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Stuart Sutherland
    Born in June 1964
    Individual (16 offsprings)
    Person with significant control
    2016-12-17 ~ 2022-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Clark, Vicki
    Individual
    Officer
    2004-05-03 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 3
    Bruce, William Martin
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    2022-10-07 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Roger, Kenneth
    Builder born in April 1947
    Individual
    Officer
    ~ 2004-03-12
    OF - Director → CIF 0
  • 5
    Roger, Alison
    Administration Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2004-03-12
    OF - Director → CIF 0
  • 6
    BROWN & MCRAE (TRUSTEES) LIMITED
    Anderson House, 9-11 Frithside Street, Fraserburgh, Aberdeenshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    ~ 2004-03-12
    PE - Secretary → CIF 0
  • 7
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2022-10-07 ~ 2024-02-29
    PE - Secretary → CIF 0
  • 8
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    2004-03-12 ~ 2004-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CALEDONIA HOMES (SCOTLAND) LIMITED

Previous name
ROGER & BAIN LIMITED - 2004-04-02
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
507,885 GBP2022-07-31
510,231 GBP2021-07-31
Fixed Assets
507,885 GBP2022-07-31
510,231 GBP2021-07-31
Total Inventories
596,340 GBP2022-07-31
424,124 GBP2021-07-31
Debtors
365,811 GBP2022-07-31
358,897 GBP2021-07-31
Cash at bank and in hand
3,335,579 GBP2022-07-31
3,292,654 GBP2021-07-31
Current Assets
4,303,666 GBP2022-07-31
4,077,947 GBP2021-07-31
Creditors
Current
687,661 GBP2022-07-31
785,000 GBP2021-07-31
Net Current Assets/Liabilities
3,616,005 GBP2022-07-31
3,292,947 GBP2021-07-31
Total Assets Less Current Liabilities
4,123,890 GBP2022-07-31
3,803,178 GBP2021-07-31
Net Assets/Liabilities
4,077,902 GBP2022-07-31
3,803,178 GBP2021-07-31
Equity
Called up share capital
499 GBP2022-07-31
499 GBP2021-07-31
Share premium
234,265 GBP2022-07-31
234,265 GBP2021-07-31
Capital redemption reserve
835 GBP2022-07-31
835 GBP2021-07-31
Retained earnings (accumulated losses)
3,842,303 GBP2022-07-31
3,567,579 GBP2021-07-31
Equity
4,077,902 GBP2022-07-31
3,803,178 GBP2021-07-31
Average Number of Employees
182021-08-01 ~ 2022-07-31
172020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,077,346 GBP2022-07-31
1,144,162 GBP2021-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-310,622 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
569,461 GBP2022-07-31
633,931 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
137,626 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-202,096 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Plant and equipment
507,885 GBP2022-07-31
510,231 GBP2021-07-31
Other Investments Other Than Loans
Additions to investments
800,000 GBP2022-07-31
Disposals
-800,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
336,336 GBP2022-07-31
254,972 GBP2021-07-31
Other Debtors
Amounts falling due within one year, Current
29,475 GBP2022-07-31
103,925 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
365,811 GBP2022-07-31
358,897 GBP2021-07-31
Trade Creditors/Trade Payables
Current
279,577 GBP2022-07-31
625,214 GBP2021-07-31
Other Taxation & Social Security Payable
Current
90,628 GBP2022-07-31
34,550 GBP2021-07-31
Other Creditors
Current
317,456 GBP2022-07-31
125,236 GBP2021-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,988 GBP2022-07-31
  • 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 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.