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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Linton, Richard Kerr
    Born in May 1958
    Individual (8 offsprings)
    Officer
    1991-11-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Macpherson, Agnes Lawrie Addie Shonaig
    Born in October 1958
    Individual (54 offsprings)
    Officer
    1998-04-01 ~ 2004-12-10
    OF - Director → CIF 0
    Macpherson, Agnes Lawrie Addie Shonaig
    Individual (54 offsprings)
    Officer
    1998-04-01 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 3
    Lyall, Ian James Graeme
    Born in May 1955
    Individual (10 offsprings)
    Officer
    (before 1989-05-18) ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Hardie, Katharine Helen
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, James Andrew Mitchell
    Born in December 1945
    Individual (10 offsprings)
    Officer
    (before 1989-05-18) ~ 1991-11-01
    OF - Director → CIF 0
  • 6
    Stewart, Kathleen Margaret
    Born in January 1946
    Individual (11 offsprings)
    Officer
    1991-11-01 ~ 1998-04-01
    OF - Director → CIF 0
    Stewart, Kathleen Margaret
    Individual (11 offsprings)
    Officer
    (before 1989-05-18) ~ 1998-04-01
    OF - Secretary → CIF 0
  • 7
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2004-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    PINSENT MASONS LLP
    OC333653 07640706
    30, Crown Place, London, United Kingdom
    Active Corporate (932 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALEDONIAN PACIFIC TRUSTEES LIMITED

Period: 1987-03-10 ~ 2023-04-25
Company number: SC102953
Registered names
CALEDONIAN PACIFIC TRUSTEES LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • CALEDONIAN PACIFIC TRUSTEES LIMITED
    Info
    PACIFIC SHELF (EIGHTY-FIVE) LIMITED - 1987-03-10
    Registered number SC102953
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 1987-01-29 and dissolved on 2023-04-25 (36 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.