CALOR PROPERTIES SCOTLAND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-24 (in 1y)
Last made up 2026-05-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £1 | £1 | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis the Directors are satisfied that the Company has sufficient financial resources so as to enable the Company to continue to operate for at least twelve months following the signing date of these accounts and consider it appropriate to adopt the going concern basis in preparing these financial statements.”
Significant events
- “The war in Ukraine, inflation and the cost of living crisis have had a severe impact on the UK economy. Calor Properties Scotland Ltd undertakes a limited number of transactions and has no external creditors. The related party company Calor Properties Ltd is expected to be able to meet its obligations to the Company as they fall due. Accordingly, the above factors in 2023 have had no material impact on the Company and the Directors expect this to remain the case.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSHALL-ROWAN, Rowan Diane | Secretary | 2013-09-05 | — | British |
| LEDO GONCALVES RAMOS, Rubens | Director | 2026-05-01 | Apr 1973 | Brazilian |
| NOBLE, Charlotte Louise | Director | 2025-09-05 | Jun 1983 | British |
| REDDING, Tamara | Director | 2026-04-21 | Oct 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHORTON, Clive James | Secretary | 2012-05-30 | 2013-09-05 |
| DILLON, Thomas Michael John | Director | 2022-09-01 | 2024-10-25 |
| HICKIN, Matthew Quentin | Director | 2017-04-13 | 2022-09-30 |
| LOPES, Rogerio | Director | 2022-10-17 | 2026-04-21 |
| MACDONALD, Shaun Peter | Director | 2020-05-01 | 2022-11-10 |
| RENNIE, Stephen | Director | 2012-05-10 | 2017-04-13 |
| THOMPSON, Adam Euan | Director | 2012-05-10 | 2020-03-31 |
| VAN EMMERIK, Rengenier Jacob | Director | 2024-10-25 | 2025-09-05 |
| WOOD, Jonathan Mark | Director | 2016-10-17 | 2022-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Calor Gas Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-03 | CH01 | officers | Change person director company with change date | |
| 2022-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-09-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
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