Caledonia Waterfront (Harbour Road) Limited
Company SC345086 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- City Facilities Management Holdings Limited 2 shared directors
- Caledonia Holdings Limited 2 shared directors
- Seckloe 280 Limited 1 shared director
- Lesprit Limited 1 shared director
- City Facilities Management (UK) Limited 1 shared director
- City AIR Conditioning Company (U.K.) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC345086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2008 |
| Address | CALEDONIA HOUSE, LAWMOOR STREET, GLASGOW, G5 0US |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Lord William Haughey British
ownership of shares 50-75% - City of Edinburgh Council
ownership of shares 25-50% voting rights 25-50% - Waterfront Edinburgh Ltd ceased 2022
ownership of shares 25-50% - The Edi Group Limited ceased 2025
ownership of shares 25-50%
Officers (11)
- David Still Director · appointed 2025
- City of Edinburgh Council Corporate-director · appointed 2025
- Haughey, William, Lord Director · appointed 2009
Show 8 former officers
- The EDI Group Limited Corporate-director · appointed 2022 · resigned 2025
- Waterfront Edinburgh Limited Corporate-director · appointed 2011 · resigned 2022
- Charles Hawkins Director · appointed 2011 · resigned 2025
- David Ernest Powrie Secretary · appointed 2008 · resigned 2010
- David Allan Clement Director · appointed 2008 · resigned 2010
- Andrew John Carswell Director · appointed 2008 · resigned 2009
- Charles Gerard Foley Director · appointed 2008 · resigned 2009
- Colin Ian Hunter Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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