CALOR PROPERTIES SCOTLAND LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £0 | £0 | — | — | |
| Net profit | £0 | £0 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £1 | £1 | £1 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £1 | £1 | £1 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £6,913 | £9,099 | £14,497 | +59.3% | |
| Directors' pension contributions | £170 | £158 | £122 | -22.8% | |
| Highest paid director | £3,903 | £6,211 | £7,581 | +22.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — | |
| Current ratio | 1.00x | 1.00x | 1.00x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- 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”
Group structure
- CALOR PROPERTIES SCOTLAND LIMITED · parent
- Calor Partner Properties LP 33%
Significant events
- “The war in Ukraine, geopolitical situation around the Strait of Hormuz, inflation and the cost of living crisis have had a severe impact on the UK economy.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 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 |
| REDDING, Tamara | Director | 2026-04-21 | Oct 1969 | British |
| VAN HUET, Marc Gijsbertus Bernardus | Director | 2026-06-01 | Mar 1994 | Dutch |
Show 10 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 |
| NOBLE, Charlotte Louise | Director | 2025-09-05 | 2026-05-31 |
| 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 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-02 | AA | accounts | Accounts with accounts type full | |
| 2026-07-24 | CH01 | officers | Change person director company with change date | |
| 2026-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-05 | TM01 | officers | Termination director company with name termination date | |
| 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 |
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.