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 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
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 |