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Companies/SC423863

Calor Properties Scotland Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125043173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
MV
Appointed 2026-06-01
+5 others
RL
Appointed 2026-05-01
+6 others
TR
Tamara ReddingCurrent director
Appointed 2026-04-21
RM
Rowan Marshall RowanCurrent secretary
Appointed 2013-09-05 · 13 yrs
+7 others
Show 10 historical appointments
CN
Charlotte Louise NobleResigned director
Resigned 2025-09-05 · Interim Cfo
RV
Rengenier Van EmmerikResigned director
Resigned 2024-10-25 · Cfo
RL
Rogerio LopesResigned director
Resigned 2022-10-17 · 3 yrs · Ceo
TD
Thomas DillonResigned director
Resigned 2022-09-01 · 2 yrs · Cfo
SM
Shaun MacdonaldResigned director
Resigned 2020-05-01 · 2 yrs · Operations Director
MH
Matthew HickinResigned director
Resigned 2017-04-13 · 5 yrs · Ceo
JW
Jonathan WoodResigned director
Resigned 2016-10-17 · 5 yrs · Finance Director
CW
Clive WhortonResigned secretary
Resigned 2012-05-30 · 1 yr
AT
Adam ThompsonResigned director
Resigned 2012-05-10 · 7 yrs · Operations Director
SR
Stephen RennieResigned director
Resigned 2012-05-10 · 4 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active