CALEDONIAN BANK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CALEDONIAN BANK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
CALEDONIAN BANK LIMITED was incorporated 34 years ago on 24/05/1989 and has the registered number: SC118123. The accounts status is DORMANT.

CALEDONIAN BANK LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2022 14/04/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUEENSFERRY SECRETARIES LIMITED Corporate Secretary 2002-11-01 CURRENT
JAMES ALEXANDER MACCONNELL ORR Jun 1939 British Director 1992-04-01 CURRENT
MR ANGUS DONALD MACKINTOSH MACDONALD Apr 1939 British Director 1990-03-19 CURRENT
ALAN SCOTT PARK Apr 1938 British Director 1990-03-19 UNTIL 1991-09-30 RESIGNED
ALAN WILLIAM ANDERSON British Director 1989-05-24 UNTIL 1990-04-24 RESIGNED
RODGER GRANT MURRAY British Nominee Director 1989-05-24 UNTIL 1990-04-24 RESIGNED
ORR MACQUEEN W S Secretary 1989-05-24 UNTIL 1999-06-30 RESIGNED
MRS PAULINE ANNE MCFARLANE Jun 1959 British Secretary 1999-06-30 UNTIL 2002-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Angus Donald Mackintosh Macdonald 2016-04-06 4/1939 Edinburgh   Ownership of shares 25 to 50 percent
Standard Property Investment Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent

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