CL

CORALYN LIMITED

Dissolved

Company number SC184129

Edinburgh · Incorporated 24 March 1998

81 George Street, Edinburgh, Midlothian, EH2 3ES

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALBERY LIMITED · 24 March 1998 – 8 April 1998

Company overview

CORALYN LIMITED was a private limited company incorporated on 24 March 1998 and registered in Scotland and dissolved on 18 May 2026. It changed its name from CALBERY LIMITED on 24 March 1998. Its registered office is at 81 George Street, Edinburgh, Midlothian, EH2 3ES. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

Celia Margaret Lloyd Sinclair is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SINCLAIR-THORNQVIST, Celia Margaret Lloyd (appointed 31 March 1998). SINCLAIR-THORNQVIST, Celia Margaret Lloyd serves as company secretary (appointed 16 June 2003). Seven former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent unaudited-abridged accounts, made up to 31 March 2023, were filed on 27 March 2024. The latest confirmation statement was made up to 23 March 2024. Companies House holds 103 filings for this company, most recently a gazette filing on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
Confirmation statement Up to date
Last filed
23 March 2024
Next due

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

31 March 1998
UP
URQUHART, Parisa Namdaran
Director · Resigned
12 November 2010
SG
SINCLAIR, George Macfarlane
Director · Resigned
16 June 2010
SG
SINCLAIR, George Macfarlane
Director · Resigned
16 June 2003
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
24 March 1998
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 March 1998

Persons with significant control

PS
Celia Margaret Lloyd Sinclair
Born April 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 May 2026 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
18 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2024 View
Resolution
Resolution
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 December 2019 View
Change Person Secretary Company With Change Date
Officers
8 October 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Miscellaneous
Miscellaneous
15 June 2012 View
Miscellaneous
Miscellaneous
22 May 2012 View
Legacy
Mortgage
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2012 View
Legacy
Mortgage
28 February 2012 View
Accounts With Accounts Type Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Accounts With Accounts Type Small
Accounts
6 January 2011 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Secretary Company With Change Date
Officers
21 April 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Full
Accounts
18 December 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2004 View
Legacy
Mortgage
18 August 2003 View
Legacy
Address
21 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2003 View
Legacy
Annual Return
27 March 2002 View
Legacy
Mortgage
19 March 2002 View
Legacy
Address
28 February 2002 View
Legacy
Mortgage
22 February 2002 View
Legacy
Mortgage
19 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2001 View
Legacy
Mortgage
10 May 2001 View
Legacy
Mortgage
10 May 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Small
Accounts
13 November 2000 View
Legacy
Accounts
14 June 2000 View
Legacy
Annual Return
4 April 2000 View
Legacy
Mortgage
22 October 1999 View
Legacy
Address
13 October 1999 View
Legacy
Mortgage
21 September 1999 View
Accounts With Accounts Type Small
Accounts
2 September 1999 View
Legacy
Mortgage
19 July 1999 View
Legacy
Annual Return
26 May 1999 View
Legacy
Accounts
26 May 1999 View
Legacy
Mortgage
5 October 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Address
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Certificate Change Of Name Company
Change Of Name
7 April 1998 View
Certificate Change Of Name Company
Change Of Name
7 April 1998 View
Resolution
Resolution
3 April 1998 View
Incorporation Company
Incorporation
24 March 1998 View

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