Company NameNoble Caledonia Holdings Limited
Company StatusActive
Company Number01960008
CategoryPrivate Limited Company
Incorporation Date15 November 1985 (32 years ago)
Previous NameSCS Management Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Anna Katarina Viktoria Salen
Date of BirthApril 1971 (Born 46 years ago)
NationalitySwedish
StatusCurrent
Appointed25 September 2003(17 years, 10 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceSweden
Correspondence Address2 Chester Close
Belgravia
London
SW1X 7BE
Director NameMr Andrew Gordon Cochrane
Date of BirthOctober 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2006(20 years, 3 months after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Chester Close
Belgravia
London
SW1X 7BE
Secretary NameMr Pradip Kumar Mahendra Patel
StatusCurrent
Appointed07 December 2009(24 years after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Correspondence Address2 Chester Close
Belgravia
London
SW1X 7BE
Director NameMr Per-Magnus Sander
Date of BirthDecember 1970 (Born 47 years ago)
NationalitySwedish
StatusCurrent
Appointed15 March 2011(25 years, 4 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceSweden
Correspondence Address2 Chester Close
Belgravia
London
SW1X 7BE
Director NameMr Ross Malcolm Kemp
Date of BirthAugust 1964 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed09 October 2014(28 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleGroup Finance Director
Country of ResidenceAustralia
Correspondence Address2 Chester Close
Belgravia
London
SW1X 7BE
Director NameMr Christopher Phillips Hall
Date of BirthAugust 1967 (Born 50 years ago)
NationalityAustralian
StatusCurrent
Appointed07 May 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleGroup Managing Director
Country of ResidenceAustralia
Correspondence Address2 Chester Close
Belgravia
London
SW1X 7BE
Director NamePaula Kim Crosbie
Date of BirthApril 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2017(31 years, 10 months after company formation)
Appointment Duration2 months, 1 week
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Chester Close
Belgravia
London
SW1X 7BE
Director NameMr Frank Edward Charles Brown
Date of BirthMarch 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(5 years, 6 months after company formation)
Appointment Duration20 years (resigned 01 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Chester Close
Belgravia
London
SW1X 7BE
Director NameMr Sven Hakan Lundholm
Date of BirthApril 1940 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed15 May 1991(5 years, 6 months after company formation)
Appointment Duration12 years, 4 months (resigned 25 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 19
2 Porchester Gardens
London
W2 6JL
Director NameMr Sven Christer Salen
Date of BirthJanuary 1941 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed15 May 1991(5 years, 6 months after company formation)
Appointment Duration19 years, 6 months (resigned 16 November 2010)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address2 Chester Close
Belgravia
London
SW1X 7BE
Secretary NameDianne Carter
NationalityBritish
StatusResigned
Appointed15 May 1991(5 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 07 September 1999)
RoleCompany Director
Correspondence Address22 Kensington Church Walk
London
W8 4NB
Secretary NameMr Frank Edward Charles Brown
NationalityBritish
StatusResigned
Appointed07 September 1999(13 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 07 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Chester Close
Belgravia
London
SW1X 7BE
Director NameJonny Andre Salen
Date of BirthJanuary 1975 (Born 42 years ago)
NationalitySwedish
StatusResigned
Appointed25 September 2003(17 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 June 2006)
RoleConsultant
Correspondence AddressFlat 4 The Quadrangle
Chelsea Harbour
London
SW10 0UG
Director NamePatrick Salen
Date of BirthDecember 1965 (Born 52 years ago)
NationalitySwedish
StatusResigned
Appointed25 September 2003(17 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 June 2006)
RoleAdvisor
Correspondence AddressStrandvagen 23
4th Floor
Stockholm
Se-11456
Sweden
Director NameMr Barry John Matters
Date of BirthMay 1953 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed11 April 2011(25 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 August 2014)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address475 Hampton Street
Hampton
Victoria
3188
Director NameMr Geoffrey William McGeary
Date of BirthJune 1941 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed01 April 2012(26 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 May 2015)
RoleBusiness Owner
Country of ResidenceAustralia
Correspondence Address6 Farleigh Grove
Brighton
Victoria 3186
Australia

Contact

Websitenoble-caledonia.co.uk
Email address[email protected]
Telephone020 77520000
Telephone regionLondon

Location

Registered Address2 Chester Close
Belgravia
London
SW1X 7BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

144.4k at £1Arawak Capital LTD
52.00%
Ordinary
13.9k at £1Andrew Cochrane
5.00%
Ordinary
119.4k at £1Cruising Investments (Nc) Pty LTD
43.00%
Ordinary

Financials

Year2014
Turnover£70,568,946
Gross Profit£8,697,095
Net Worth£8,581,927
Cash£29,514,409
Current Liabilities£33,227,508

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return15 May 2017 (6 months, 1 week ago)
Next Return Due29 May 2018 (6 months, 1 week from now)

Charges

25 April 2008Delivered on: 3 May 2008
Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount standing to the credit of a separate designated deposit account.
Outstanding
30 October 1992Delivered on: 16 November 1992
Satisfied on: 11 January 1994
Persons entitled: Skandinaviska Enskilda Banken

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee dated 30 october 1992.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
3 August 1988Delivered on: 8 August 1988
Satisfied on: 20 December 2005
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding sterling pounds 100000.
Particulars: F/H - plot 3 crossways farthing green lane stoke poges, buckinghamshire and assigns the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
3 August 1988Delivered on: 8 August 1988
Satisfied on: 20 December 2005
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £ 90000.
Particulars: F/H - plot 3 crossways farthing green lane stoke poges buckinghamshire. And assigns the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

17 November 2015Group of companies' accounts made up to 31 March 2015 (28 pages)
1 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 277,778
(6 pages)
11 May 2015Appointment of Christopher Phillips Hall as a director on 7 May 2015 (2 pages)
11 May 2015Termination of appointment of Geoffrey William Mcgeary as a director on 7 May 2015 (1 page)
11 May 2015Appointment of Christopher Phillips Hall as a director on 7 May 2015 (2 pages)
11 May 2015Termination of appointment of Geoffrey William Mcgeary as a director on 7 May 2015 (1 page)
23 October 2014Full accounts made up to 31 March 2014 (25 pages)
13 October 2014Appointment of Ross Malcolm Kemp as a director on 9 October 2014 (2 pages)
13 October 2014Appointment of Ross Malcolm Kemp as a director on 9 October 2014 (2 pages)
7 October 2014Termination of appointment of Barry John Matters as a director on 31 August 2014 (1 page)
23 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 277,778
(7 pages)
26 June 2013Group of companies' accounts made up to 31 March 2013 (23 pages)
6 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
6 June 2013Register(s) moved to registered office address (1 page)
22 August 2012Group of companies' accounts made up to 31 March 2012 (23 pages)
6 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
6 June 2012Register inspection address has been changed from C/O F W Smith, Riches & Co. Fith Floor 15 Whitehall London SW1A 2DD England (1 page)
6 June 2012Director's details changed for Mr per-Magnus Sander Tolf on 1 April 2012 (2 pages)
6 June 2012Register(s) moved to registered inspection location (1 page)
6 June 2012Director's details changed for Mr per-Magnus Sander Tolf on 1 April 2012 (2 pages)
20 April 2012Appointment of Mr Geoffrey William Mcgeary as a director (2 pages)
13 July 2011Register inspection address has been changed from C/O F W Smith, Riches & Co. 18 Pall Mall 4Th Floor London SW1Y 5LU England (1 page)
1 July 2011Group of companies' accounts made up to 31 March 2011 (21 pages)
14 June 2011Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
14 June 2011Termination of appointment of Frank Brown as a director (1 page)
14 June 2011Register(s) moved to registered office address (1 page)
13 June 2011Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
14 April 2011Appointment of Mr Barry John Matters as a director (2 pages)
13 April 2011Appointment of Mr per-Magnus Sander Tolf as a director (2 pages)
17 November 2010Termination of appointment of Sven Salen as a director (1 page)
23 July 2010Full accounts made up to 31 March 2010 (16 pages)
14 June 2010Register inspection address has been changed (1 page)
9 December 2009Appointment of Mr Pradip Kumar Mahendra Patel as a secretary (1 page)
8 December 2009Termination of appointment of Frank Brown as a secretary (1 page)
3 December 2009Director's details changed for Sven Christer Salen on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Anna Katarina Viktoria Salen on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Mr Andrew Gordon Cochrane on 3 December 2009 (2 pages)
3 December 2009Secretary's details changed for Mr Frank Edward Charles Brown on 3 December 2009 (1 page)
3 December 2009Director's details changed for Mr Frank Edward Charles Brown on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Sven Christer Salen on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Anna Katarina Viktoria Salen on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Mr Andrew Gordon Cochrane on 3 December 2009 (2 pages)
3 December 2009Secretary's details changed for Mr Frank Edward Charles Brown on 3 December 2009 (1 page)
3 December 2009Director's details changed for Mr Frank Edward Charles Brown on 3 December 2009 (2 pages)
30 June 2009Full accounts made up to 31 March 2009 (16 pages)
16 June 2009Return made up to 15/05/09; full list of members (4 pages)
1 July 2008Full accounts made up to 31 March 2008 (16 pages)
25 June 2008Return made up to 15/05/08; full list of members (4 pages)
3 May 2008Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 July 2007Full accounts made up to 31 March 2007 (17 pages)
12 June 2007Return made up to 15/05/07; full list of members (4 pages)
7 July 2006Return made up to 15/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
6 July 2006Memorandum and Articles of Association (6 pages)
6 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 July 2006Director resigned (1 page)
4 July 2006Director resigned (1 page)
28 June 2006Group of companies' accounts made up to 31 March 2006 (21 pages)
29 March 2006New director appointed (1 page)
11 January 2006Statement of affairs (2 pages)
11 January 2006Ad 04/01/06-04/01/06 £ si [email protected]=27778 £ ic 250000/277778 (2 pages)
20 December 2005Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Group of companies' accounts made up to 31 March 2005 (19 pages)
28 June 2005Director's particulars changed (1 page)
28 June 2005Director's particulars changed (1 page)
23 June 2005Return made up to 15/05/05; full list of members (3 pages)
5 July 2004Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 June 2004Group of companies' accounts made up to 31 March 2004 (19 pages)
2 October 2003Director resigned (1 page)
2 October 2003New director appointed (2 pages)
2 October 2003New director appointed (2 pages)
2 October 2003New director appointed (2 pages)
21 June 2003Return made up to 15/05/03; full list of members (8 pages)
19 June 2003Group of companies' accounts made up to 31 March 2003 (19 pages)
29 June 2002Group of companies' accounts made up to 31 March 2002 (20 pages)
21 May 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 November 2001Registered office changed on 23/11/01 from: 11 charles street, london, W1J 5DW (1 page)
27 October 2001Group of companies' accounts made up to 31 March 2001 (22 pages)
4 July 2001Return made up to 15/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/07/01
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
26 October 2000Company name changed scs management LIMITED\certificate issued on 27/10/00 (2 pages)
26 June 2000Full group accounts made up to 31 March 2000 (21 pages)
18 May 2000Return made up to 15/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 October 1999Secretary resigned (1 page)
22 October 1999New secretary appointed (2 pages)
27 July 1999Full group accounts made up to 31 March 1999 (20 pages)
25 June 1999Return made up to 15/05/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
17 July 1998Full group accounts made up to 31 March 1998 (21 pages)
21 May 1998Return made up to 15/05/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
24 September 1997Location of register of members (1 page)
22 July 1997Full accounts made up to 31 March 1997 (21 pages)
20 May 1997Return made up to 15/05/97; no change of members (7 pages)
19 July 1996Return made up to 15/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
19 July 1996Full group accounts made up to 31 March 1996 (18 pages)
17 July 1995Full accounts made up to 31 March 1995 (18 pages)
24 May 1995Return made up to 15/05/95; no change of members (10 pages)
19 December 1988Company name changed titlark LIMITED\certificate issued on 20/12/88 (2 pages)
5 March 1986Company name changed\certificate issued on 05/03/86 (4 pages)
15 November 1985Certificate of incorporation (1 page)