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
Active 3
  • 1
    Brown, Trevor Edward
    Ceo born in June 1946
    Individual (39 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    GBACCOUNTANTS NORTHERN LIMITED - 2004-08-27
    Old Linen Court, 83-85 Shambles Street, Barnsley, England
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    439,409 GBP2024-03-31
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    1, George Square, Glasgow, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-08-30 ~ now
    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
Ceased 27
  • 1
    Dickson, James Allan
    Economic Development Officer born in May 1951
    Individual
    Officer
    1991-06-11 ~ 1993-09-22
    OF - Director → CIF 0
    Dickson, James Allan
    Local Govmnt Senior Officer born in May 1951
    Individual
    1999-01-13 ~ 2007-04-04
    OF - Director → CIF 0
  • 2
    Hunter, Colin Ian
    Business Advisor born in May 1954
    Individual (7 offsprings)
    Officer
    1998-02-04 ~ 1998-07-10
    OF - Director → CIF 0
  • 3
    Mcandrew, George Gordon
    Management Consultant born in September 1940
    Individual (1 offspring)
    Officer
    1991-06-11 ~ 2007-04-04
    OF - Director → CIF 0
  • 4
    Fraser, Kenneth William
    Chartered Secretary born in April 1941
    Individual
    Officer
    1993-09-22 ~ 1998-08-25
    OF - Director → CIF 0
  • 5
    Geddes, Keith Taylor
    Councillor born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1996-05-10
    OF - Director → CIF 0
  • 6
    Fraser, Hugh Donald George, Councillor
    Regional Councillor born in May 1922
    Individual
    Officer
    1991-09-25 ~ 1996-04-15
    OF - Director → CIF 0
  • 7
    Grant, Colin Craigie
    Individual (8 offsprings)
    Officer
    2009-03-19 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 8
    Snowden, George Gordon
    Regional Councillor
    Individual
    Officer
    1988-09-07 ~ 1990-05-09
    OF - Director → CIF 0
  • 9
    Jackson, Allan George
    Born in June 1944
    Individual
    Officer
    1990-10-30 ~ 1991-09-25
    OF - Director → CIF 0
  • 10
    Kennedy, Sheila
    Teacher born in March 1956
    Individual
    Officer
    1998-02-04 ~ 1998-07-10
    OF - Director → CIF 0
  • 11
    Mulvey, John Patrick
    Regional Councillor born in January 1944
    Individual
    Officer
    1988-03-28 ~ 1993-09-22
    OF - Director → CIF 0
  • 12
    Athanas, Christopher Nicholas
    Writer To The Signet born in August 1941
    Individual
    Officer
    1988-02-17 ~ 1988-03-28
    OF - Director → CIF 0
  • 13
    Harrold, Kenneth, Councillor
    Engineer born in April 1943
    Individual
    Officer
    1988-03-28 ~ 1996-05-22
    OF - Director → CIF 0
  • 14
    Watt, James Paterson
    Writer To The Signet
    Individual
    Officer
    1988-02-17 ~ 1988-02-28
    OF - Director → CIF 0
  • 15
    Maxwell, John Dingwall
    Investment Analyst born in March 1963
    Individual (3 offsprings)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 16
    Barrett, John
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 1998-04-06
    OF - Director → CIF 0
  • 17
    Smith, Carolyn
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2015-05-06
    OF - Director → CIF 0
    Smith, Carolyn
    Director
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 18
    Thomson, Geoffrey Charles Byars
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2007-04-04 ~ 2015-11-13
    OF - Director → CIF 0
  • 19
    Meek, Brian Alexander
    Journalist born in February 1939
    Individual
    Officer
    1988-03-28 ~ 1991-08-30
    OF - Director → CIF 0
  • 20
    Hayward, Jeremy John Uphill
    Financial Adviser born in August 1942
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1998-08-25
    OF - Director → CIF 0
  • 21
    Stewart, David
    Electronics Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2003-10-06
    OF - Director → CIF 0
  • 22
    Brown, Aileen
    Individual (7 offsprings)
    Officer
    2012-01-26 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 23
    Greenwood, Kathy
    Investment Director born in August 1950
    Individual (1 offspring)
    Officer
    1991-06-11 ~ 2007-04-04
    OF - Director → CIF 0
    Greenwood, Kathy
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 24
    Sharp, John Anthony
    Company Director born in March 1939
    Individual
    Officer
    ~ 1990-10-31
    OF - Director → CIF 0
  • 25
    Gorrie, Donald Cameron Easterbrook
    Regional Councillor born in April 1933
    Individual
    Officer
    ~ 1997-09-24
    OF - Director → CIF 0
  • 26
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1990-07-12 ~ 1996-03-29
    PE - Nominee Secretary → CIF 0
  • 27
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    ~ 1990-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CALEDONIA PORTFOLIO REALISATIONS LIMITED

Previous names
W L VENTURES LIMITED - 2007-04-10
LOTHIAN ENTERPRISE LIMITED - 1998-12-08
LOTHIAN ENTERPRISES LIMITED - 1989-02-17
LOTHIAN ENTERPRISE FUNDS LIMITED - 1988-05-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
0 GBP2024-03-31
251 GBP2023-03-31
Debtors
15,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
1,348 GBP2024-03-31
16,528 GBP2023-03-31
Net Current Assets/Liabilities
16,348 GBP2024-03-31
16,528 GBP2023-03-31
Total Assets Less Current Liabilities
16,348 GBP2024-03-31
16,779 GBP2023-03-31
Equity
Called up share capital
4,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
-3,983,652 GBP2024-03-31
-3,983,221 GBP2023-03-31
Equity
16,348 GBP2024-03-31
16,779 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
0 GBP2024-03-31
251 GBP2023-03-31
Other Debtors
Amounts falling due within one year
15,000 GBP2024-03-31
0 GBP2023-03-31

  • CALEDONIA PORTFOLIO REALISATIONS LIMITED
    Info
    W L VENTURES LIMITED - 2007-04-10
    LOTHIAN ENTERPRISE LIMITED - 1998-12-08
    LOTHIAN ENTERPRISES LIMITED - 1989-02-17
    LOTHIAN ENTERPRISE FUNDS LIMITED - 1988-05-06
    Registered number SC109288
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1988-02-17 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.