UNILODGE DEVELOPMENTS (CALEDONIA) LIMITED

Company summary

0 outstanding charges

Company number: SC207351
Status: DISSOLVED
Incorporated / age: 19 May 200015 years
Registered office: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BLP 2000-25 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SZPOJNAROWICZ, Christopher Robert ACTIVE	Secretary	01 May 2013				Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
ALLAN, Mark Christopher ACTIVE	Director	28 Jun 2001		England	April 1972	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
LISTER, Joseph Julian ACTIVE	Director	25 Sep 2006		United Kingdom	December 1971	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
SZPOJNAROWICZ, Christopher Robert ACTIVE	Director	08 Mar 2013		United Kingdom	April 1968	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
FFORDE, Arthur William Brownlow RESIGNED	Secretary	03 Aug 2000	28 Jun 2001			9 Catherine Place, London, SW1E 6DX
REID, Andrew Donald RESIGNED	Secretary	28 Jun 2001	08 Mar 2013			15 Cranbrook Road, Redland, Bristol, BS6 7BJ
BLP SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 May 2000	03 Aug 2000			130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
BENNETT, Michael Peter RESIGNED	Director	11 Nov 2004	06 Jan 2012	England	March 1958	45 Drakes Way, Portishead, Bristol, BS20 6LD
BERNSTEIN, Simon Laurence RESIGNED	Director	28 Jun 2001	10 Oct 2003	United Kingdom	August 1963	54 Clifton Hill, London, NW8 0QG
FFORDE, Arthur William Brownlow RESIGNED	Director	03 Aug 2000	28 Jun 2001		October 1956	9 Catherine Place, London, SW1E 6DX
FFORDE, Edward James Alexander RESIGNED	Director	03 Aug 2000	28 Jun 2001	England	May 1961	Holland House, Little London, Albury, Guildford, Surrey, GU5 9DG
PEARCE, Idris, Sir RESIGNED	Director	03 Aug 2000	28 Jun 2001		November 1933	G3 Albany, Piccadilly, London, W1V 9RL
PORTER, Nicholas Anthony RESIGNED	Director	28 Jun 2001	20 Nov 2006		October 1969	Ridge House, Horse Race Lane Failand, Bristol, BS8 3TX
RANSOME, David Peter RESIGNED	Director	28 Jun 2001	30 Jun 2003	England	July 1967	Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
REID, Andrew Donald RESIGNED	Director	11 Nov 2004	08 Feb 2013	United Kingdom	March 1959	15 Cranbrook Road, Redland, Bristol, BS6 7BJ
BLP CREATIONS LIMITED RESIGNED	Nominee Director	19 May 2000	03 Aug 2000			130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
BLP FORMATIONS LIMITED RESIGNED	Nominee Director	19 May 2000	03 Aug 2000			130 St Vincent Street, Glasgow, Strathclyde, G2 5HF

SZPOJNAROWICZ, Christopher Robert ACTIVE
Role: Secretary
Appointed on: 01 May 2013
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

ALLAN, Mark Christopher ACTIVE
Role: Director
Appointed on: 28 Jun 2001
Country of Residence: England
Date of birth: April 1972
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

LISTER, Joseph Julian ACTIVE
Role: Director
Appointed on: 25 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

SZPOJNAROWICZ, Christopher Robert ACTIVE
Role: Director
Appointed on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

FFORDE, Arthur William Brownlow RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 28 Jun 2001
Address: 9 Catherine Place, London, SW1E 6DX

REID, Andrew Donald RESIGNED
Role: Secretary
Appointed on: 28 Jun 2001
Resigned on: 08 Mar 2013
Address: 15 Cranbrook Road, Redland, Bristol, BS6 7BJ

BLP SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 2000
Resigned on: 03 Aug 2000
Address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF

BENNETT, Michael Peter RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 06 Jan 2012
Country of Residence: England
Date of birth: March 1958
Address: 45 Drakes Way, Portishead, Bristol, BS20 6LD

BERNSTEIN, Simon Laurence RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 10 Oct 2003
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 54 Clifton Hill, London, NW8 0QG

FFORDE, Arthur William Brownlow RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 28 Jun 2001
Date of birth: October 1956
Address: 9 Catherine Place, London, SW1E 6DX

FFORDE, Edward James Alexander RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 28 Jun 2001
Country of Residence: England
Date of birth: May 1961
Address: Holland House, Little London, Albury, Guildford, Surrey, GU5 9DG

PEARCE, Idris, Sir RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 28 Jun 2001
Date of birth: November 1933
Address: G3 Albany, Piccadilly, London, W1V 9RL

PORTER, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 20 Nov 2006
Date of birth: October 1969
Address: Ridge House, Horse Race Lane Failand, Bristol, BS8 3TX

RANSOME, David Peter RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: July 1967
Address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ

REID, Andrew Donald RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 08 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 15 Cranbrook Road, Redland, Bristol, BS6 7BJ

BLP CREATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 2000
Resigned on: 03 Aug 2000
Address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF

BLP FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 2000
Resigned on: 03 Aug 2000
Address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Apr 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
01 Dec 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.