CALEDONIA HOMES (SCOTLAND) LIMITED
Get an alert when CALEDONIA HOMES (SCOTLAND) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£200K
+1,062.3% vs 2024
Net assets
£4M
-3.9% vs 2024
Employees
8
-38.5% lowest in 5 filed years
Profit before tax
—
Period ending 2025-06-30
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | -£48,450 | -£163,911 | |
| Cash | £2,785,296 | £3,292,654 | £3,335,579 | £17,190 | £199,804 | |
| Total assets less current liabilities | £3,727,895 | £3,803,178 | £4,123,890 | £4,292,830 | £4,037,763 | |
| Net assets | £3,673,877 | £3,803,178 | £4,077,902 | £4,192,286 | £4,028,375 | |
| Equity | £3,673,877 | £3,803,178 | £4,077,902 | £4,192,286 | £4,028,375 | |
| Average employees | 22 | 17 | 18 | 13 | 8 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+1,062.3%
£17,190 £199,804
-
Net assets
-3.9%
£4,192,286 £4,028,375
-
Employees
-38.5%
13 8
lowest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 7.72x | 6.40x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CALEDONIA HOMES (SCOTLAND) LIMITED 2004-04-02 → present
- ROGER & BAIN LIMITED 1985-02-25 → 2004-04-02
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements. Thus the directors have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEGBIE, Richard Gerard | Director | 2022-12-06 | Mar 1980 | British |
| GERRARD, Gary James | Director | 2022-10-07 | Sep 1965 | British |
| MORRICE, Craig Sutherland | Director | 2026-03-26 | Sep 1990 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Vicki | Secretary | 2004-05-03 | 2022-10-07 |
| BROWN & MCRAE | Corporate Secretary | — | 2004-03-12 |
| HMS SECRETARIES LIMITED | Corporate Secretary | 2022-10-07 | 2024-02-29 |
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2004-03-12 | 2004-05-03 |
| BEATON, Carol Anne | Director | 2022-10-07 | 2026-01-09 |
| BRUCE, William Martin | Director | 2022-10-07 | 2022-12-06 |
| ROGER, Alison | Director | — | 2004-03-12 |
| ROGER, Kenneth | Director | — | 2004-03-12 |
| SUTHERLAND, Stuart | Director | 2003-07-31 | 2023-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scotia Homes (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-07 | Active |
| Mr Stuart Sutherland | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-17 | Ceased 2022-10-07 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-25 | AA | accounts | Accounts with accounts type full | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | AA | accounts | Accounts with accounts type small | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | AA | accounts | Accounts with accounts type small | |
| 2024-03-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-16 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-20 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-10-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-14 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-10-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.