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
Ceased 10
  • 1
    Glen, Ian William
    Director born in February 1945
    Individual
    Officer
    1993-03-18 ~ 1996-04-29
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-03-18 ~ 1993-03-18
    OF - nominee-secretary → CIF 0
  • 3
    Ford, Richard Kenneth Albert
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2013-05-30
    OF - director → CIF 0
  • 4
    Glen, Marianne
    Individual
    Officer
    1993-03-18 ~ 1996-04-29
    OF - secretary → CIF 0
  • 5
    Laurie, Theresa
    Individual
    Officer
    1996-04-29 ~ 1996-11-01
    OF - secretary → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1993-03-18 ~ 1993-03-18
    OF - nominee-director → CIF 0
  • 7
    Kerr, Patricia Jean
    Manager born in February 1966
    Individual
    Officer
    1999-01-11 ~ 2000-07-07
    OF - director → CIF 0
  • 8
    Wilson, Louise
    Secretary
    Individual
    Officer
    2000-07-07 ~ 2013-05-30
    OF - secretary → CIF 0
  • 9
    Laurie, Glenn Andrew
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1999-01-11
    OF - director → CIF 0
  • 10
    Cole, Thomas Ronald
    Solicitor born in October 1950
    Individual (9 offsprings)
    Officer
    2000-07-07 ~ 2004-09-13
    OF - director → CIF 0
    Cole, Thomas Ronald
    Individual (9 offsprings)
    Officer
    1996-11-01 ~ 2000-07-07
    OF - secretary → CIF 0
parent relation
Company in focus

THE CALEDONIAN SUITE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Tangible fixed assets
Investment properties
445,000 GBP2015-08-31
600,000 GBP2014-08-31
Debtors
50,268 GBP2015-08-31
61,468 GBP2014-08-31
Cash at bank and in hand
494 GBP2015-08-31
7,234 GBP2014-08-31
Current Assets
50,762 GBP2015-08-31
68,702 GBP2014-08-31
Current liabilities
82,374 GBP2015-08-31
55,710 GBP2014-08-31
Net Current Assets/Liabilities
-31,612 GBP2015-08-31
12,992 GBP2014-08-31
Total Assets Less Current Liabilities
413,388 GBP2015-08-31
612,992 GBP2014-08-31
Non-current liabilities
832,487 GBP2015-08-31
887,652 GBP2014-08-31
Net assets/liabilities including pension asset/liability
-419,099 GBP2015-08-31
-274,660 GBP2014-08-31
Called-up share capital
300 GBP2015-08-31
300 GBP2014-08-31
Revaluation reserve
-649,905 GBP2015-08-31
-494,905 GBP2014-08-31
Retained earnings
230,506 GBP2015-08-31
219,945 GBP2014-08-31
Shareholder's fund
-419,099 GBP2015-08-31
-274,660 GBP2014-08-31
Cost/valuation of tangible fixed assets
Investment properties
445,000 GBP2015-08-31
600,000 GBP2014-08-31
Secured debts
587,652 GBP2015-08-31
615,737 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
300 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
300 GBP2015-08-31
300 GBP2014-08-31

  • THE CALEDONIAN SUITE LIMITED
    Info
    Registered number SC143316
    Level 8, 110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 1993-03-18 and dissolved on 2019-02-22 (25 years 11 months). 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.