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
    De Vos, Emma Ethel Bennett
    Solicitor born in January 1967
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Crighton, Mary Agnes Duffy Finlay
    Solicitor born in May 1951
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ now
    OF - Director → CIF 0
    Mary Agnes Duffy Finlay Crighton
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Young, Cecila Watson
    Secretary
    Individual (1 offspring)
    Officer
    2005-11-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dailly, Margaret
    Law Accountant
    Individual
    Officer
    1994-11-28 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 2
    Clarke, John Bernard
    Born in April 1955
    Individual (42 offsprings)
    Officer
    1994-10-24 ~ 1994-11-28
    OF - Nominee Director → CIF 0
  • 3
    CCW SECRETARIES LIMITED - now
    PAGAN SECRETARIES LIMITED - 2003-11-06
    12 St Catherine Street, Cupar, Fife
    Active Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1994-10-24 ~ 1994-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALDERS TRUSTEES LIMITED

Previous name
PM 116 LIMITED - 1994-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-10-31
2 GBP2022-10-31
Net Current Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
2 shares2023-10-31
2 shares2022-10-31

  • CALDERS TRUSTEES LIMITED
    Info
    PM 116 LIMITED - 1994-12-09
    Registered number SC153807
    10 Whitehall Street, Dundee DD1 4AQ
    Private Limited Company incorporated on 1994-10-24 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.