CALOR PROPERTIES SCOTLAND LIMITED - Profile & Financials

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 17 May 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £12.00K £1.00K 2023 year on year

Total Liabilities £12.00K £1.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O BRODIES LLP Capital Square 58 Morrison Street Edinburgh EH3 8BP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£12.00k

Increased by £1.00k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Charlotte Louise Noble	Director	British	England	42	5 Sept 2025	Active
Rogerio Lopes	Director	Brazilian	England	55	17 Oct 2022	Active
Rowan Diane Marshall-rowan	Secretary	British	Unknown	—	5 Sept 2013	Active

Shareholders

Shareholders (1)


Calor Gas Limited	100.0%	1	Ordinary	24 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Calor Gas Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CALOR GAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALOR GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHV ENERGY HOLDINGS UK LIMITED united kingdom

CALOR PROPERTIES SCOTLAND LIMITED Current Company

CALOR PARTNER PROPERTIES LP united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2025	Officers	Termination of Rengenier Jacob Van Emmerik as director on 2025-09-05	View(1 page)
17 Sept 2025	Officers	Appointment of Miss Charlotte Louise Noble as director on 2025-09-05	View(2 pages)
18 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)
17 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-10 with no updates	View(3 pages)
5 Nov 2024	Officers	Termination of Thomas Michael John Dillon as director on 2024-10-25	View(1 page)