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Governance Register
Private limited company (proposal to strike off) · No. SC449432 · Dundee

Overview

Caledonia Property Company Scotland Ltd's network

2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is Caledonia Property Company Scotland Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Ashley GoodmanDirector2019
7y 3m
Paul GoodmanDirector2013
13y 6m
Under 5 years5 to 6 years6 years or more

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Paul GoodmanDirector7 May 2013
8 other current boards
Ashley GoodmanDirector23 July 2019
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Martin David ReidCompany secretary7 May 201329 March 2019

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
10.3y
median 10.3y
Longest tenure
13.4y
since 2013
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 6Hospitality 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Caledonia Property Company Scotland Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k£800k202120202019201820172016£334.47k£676.72k£49.21k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2021-Not reportedNot reported£334.47k£676.72k£49.21k2
31 March 2020-Not reportedNot reported£252.47k£531.64k£8.47k2
31 March 2019-Not reportedNot reported£281.00k£610.38kNot reportedNot reported
31 March 2018FRS102Not reportedNot reported£278.57k£628.49k£5.15kNot reported
31 March 2017FRS102Not reportedNot reported£110.50k£430.62k£247Not reported
31 March 2016-Not reportedNot reported£99.69k£438.15k£0Not reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 March 2021
Next accounts due
31 March 2023 Overdue by 1322 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
7 May 2023
Next confirmation statement due
21 May 2024 Overdue by 905 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
11 charges registered, 3 outstanding, 0 part satisfied, 8 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC449432
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
7 May 2013
Registered office
Stewart & Co Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, DD4 8XD
Nature of business (SIC)
  • 68209 Other letting and operating of own or leased real estate
Latest accounts
31 March 2021 (unaudited abridged)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 March 2021
Next accounts due
31 March 2023 Overdue by 1322 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
7 May 2023
Next confirmation statement due
21 May 2024 Overdue by 905 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
11 charges registered, 3 outstanding, 0 part satisfied, 8 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

4iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

4 companies are registered at this address.

Same sector and place

110iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

110 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the DD4 postcode district.

Showing 6 of 110Show all 110 →

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mrs Ashley Jordan GoodmanPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
8 May 2019Current
Mr Paul GoodmanPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 2016Current
Mr Martin David ReidPerson · British
  • Owns 25 to 50% of the shares
6 April 201629 March 2019

2 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.