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 2
  • 1
    Baynham, Michael James
    Lawyer & Company Director born in October 1956
    Individual (28 offsprings)
    Officer
    1992-11-02 ~ dissolved
    OF - director → CIF 0
    Baynham, Michael James
    Lawyer & Company Director
    Individual (28 offsprings)
    Officer
    1992-11-02 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Lowe, Ian Douglas
    Company Director born in March 1937
    Individual (11 offsprings)
    Officer
    1992-11-03 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Little, John Noel
    Business Consultant born in December 1935
    Individual
    Officer
    1992-11-17 ~ 1992-12-01
    OF - director → CIF 0
  • 2
    Mcgregor, John Alexander Stephen
    Chartered Surveyor born in January 1951
    Individual (12 offsprings)
    Officer
    1992-11-17 ~ 1993-08-23
    OF - director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-10-05 ~ 1992-11-02
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-10-05 ~ 1992-11-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALEDONIAN LEISURE LIMITED

Previous names
NORTH BRIDGE PROPERTIES LIMITED - 1999-02-08
CALEDONIAN STONEYWOOD LIMITED - 1997-04-28
MEDALSOLVE LIMITED - 1992-11-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CALEDONIAN LEISURE LIMITED
    Info
    NORTH BRIDGE PROPERTIES LIMITED - 1999-02-08
    CALEDONIAN STONEYWOOD LIMITED - 1997-04-28
    MEDALSOLVE LIMITED - 1992-11-16
    Registered number SC140557
    61a North Castle Street, Edinburgh EH2 3LJ
    Private Limited Company incorporated on 1992-10-05 and dissolved on 2013-11-01 (21 years). The company status is Dissolved.
    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.