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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Dougal, Mark James
    Born in April 1970
    Individual (42 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Thain, Bruce
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1997-06-03 ~ 2017-12-11
    OF - Director → CIF 0
  • 3
    Farrar, Paul Morgan
    Born in February 1975
    Individual (93 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Farrar, Paul Morgan
    Individual (93 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Armour, Neil Anthony
    Born in July 1964
    Individual (47 offsprings)
    Officer
    2012-03-09 ~ 2017-12-11
    OF - Director → CIF 0
  • 5
    Cardno, David Alexander
    Born in July 1981
    Individual (35 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Nichol, William Andrew
    Born in October 1947
    Individual (12 offsprings)
    Officer
    2000-04-17 ~ 2004-06-30
    OF - Director → CIF 0
    Nichol, William Andrew
    Individual (12 offsprings)
    Officer
    1995-12-04 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Brown, Karl
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2007-01-04 ~ 2017-12-11
    OF - Director → CIF 0
  • 8
    Stephen, John Mitchell
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1995-11-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Regan, Andrew William
    Born in January 1962
    Individual (76 offsprings)
    Officer
    2017-12-11 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Watt, Allan
    Born in July 1957
    Individual (14 offsprings)
    Officer
    2006-04-17 ~ 2017-12-11
    OF - Director → CIF 0
    Watt, Allan
    Individual (14 offsprings)
    Officer
    2004-12-31 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 11
    Buchan, John Caldwell
    Born in December 1932
    Individual (6 offsprings)
    Officer
    1996-01-31 ~ 1997-06-03
    OF - Director → CIF 0
  • 12
    Cardno, Lewis
    Born in March 1938
    Individual (4 offsprings)
    Officer
    1996-01-31 ~ 2017-12-11
    OF - Director → CIF 0
  • 13
    Myers, Leonard Turnbull
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1995-10-25 ~ 2005-12-13
    OF - Director → CIF 0
    Myers, Leonard Turnbull
    Individual (13 offsprings)
    Officer
    1995-10-25 ~ 1995-12-04
    OF - Secretary → CIF 0
  • 14
    Brown, James Hamilton
    Born in June 1947
    Individual (24 offsprings)
    Officer
    1995-10-25 ~ 2007-12-21
    OF - Director → CIF 0
  • 15
    Tait, John
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2004-07-30 ~ 2017-12-11
    OF - Director → CIF 0
  • 16
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1995-10-25 ~ 1995-10-25
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1995-10-25 ~ 1995-10-25
    OF - Nominee Director → CIF 0
  • 18
    CALEY MARITIME LIMITED
    SC470752
    5-8, Bridge Street, Peterhead, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CALEY INVESTMENTS LIMITED

Period: 1995-10-25 ~ now
Company number: SC161295
Registered name
CALEY INVESTMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
2,339,528 GBP2025-03-31
2,339,528 GBP2024-03-31
Debtors
6,483 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,666,745 GBP2025-03-31
Net Current Assets/Liabilities
-2,660,262 GBP2025-03-31
-2,640,813 GBP2024-03-31
Total Assets Less Current Liabilities
-320,734 GBP2025-03-31
-301,285 GBP2024-03-31
Net Assets/Liabilities
-320,734 GBP2025-03-31
-301,285 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
10 GBP2023-03-31
Capital redemption reserve
650,000 GBP2025-03-31
650,000 GBP2024-03-31
650,000 GBP2023-03-31
Retained earnings (accumulated losses)
-970,744 GBP2025-03-31
-951,295 GBP2024-03-31
-939,935 GBP2023-03-31
Equity
-320,734 GBP2025-03-31
-301,285 GBP2024-03-31
-289,925 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-19,449 GBP2024-04-01 ~ 2025-03-31
-35,360 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-19,449 GBP2024-04-01 ~ 2025-03-31
-35,360 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,360 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-11,360 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,339,528 GBP2025-03-31
2,339,528 GBP2024-03-31
Amounts Owed By Related Parties
6,483 GBP2025-03-31
Current
0 GBP2024-03-31
Amounts owed to group undertakings
Current
2,641,445 GBP2025-03-31
2,617,863 GBP2024-03-31
Other Creditors
Current
25,300 GBP2025-03-31
22,950 GBP2024-03-31
Creditors
Current
2,666,745 GBP2025-03-31
2,640,813 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CALEY INVESTMENTS LIMITED
    Info
    Registered number SC161295
    5-8 Bridge Street, Peterhead AB42 1DH
    PRIVATE LIMITED COMPANY incorporated on 1995-10-25 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
  • CALEY INVESTMENTS LIMITED
    S
    Registered number missing
    5-8, Bridge Street, Peterhead, Scotland, AB42 1DH
    Limited Company
    CIF 1 CIF 2 CIF 3
  • CALEY INVESTMENTS LIMITED
    S
    Registered number missing
    5-8, Bridge Street, Peterhead, Scotland, AB42 1DH
    Limited Company
    CIF 4
  • CALEY INVESTMENTS LIMITED
    S
    Registered number missing
    Caely Seafoods Limited, Bridge Street, Peterhead, Scotland, AB42 1DH
    Limited Company
    CIF 5
  • CALEY INVESTMENTS LIMITED
    S
    Registered number missing
    Caley Fisheries (granton) Limited, Bridge Street, Peterhead, Scotland, AB42 1DH
    Limited Company
    CIF 6
  • CALEY INVESTMENTS LIMITED
    S
    Registered number Sc161295
    5-8, Bridge Street, Peterhead, Scotland, AB42 1DH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    CALEY FISHERIES (GRANTON) LIMITED
    SC037122
    5-8 Bridge Street, Peterhead, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CALEY FISHERIES (PARTNERSHIPS) LIMITED
    SC067774
    5-8 Bridge Street, Peterhead, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CALEY FISHERIES LIMITED
    - now SC019185
    CALEY FISHERIES (PETERHEAD) LIMITED - 1996-09-03
    CALEY FISHERIES GROUP LIMITED - 1978-01-20
    CALEDONIAN FISHSHELLING AND MARINE STORES COMPANY LIMITED - 1968-05-21
    5-8 Bridge Street, Peterhead, Scotland
    Active Corporate (23 parents, 43 offsprings)
    Person with significant control
    2017-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CALEY INTERNATIONAL LIMITED
    - now 01738287
    RACEMILL LIMITED - 1983-09-12
    C/o Andrew Marr International Limited, Livingstone Road, Hessle, England
    Active Corporate (16 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CALEY SEAFOODS LIMITED
    - now SC471366
    STEPHEN BUCHAN LIMITED
    - 2018-02-07 SC471366
    5-8 Bridge Street, Peterhead, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MOUNTWEST TRUSTEES LIMITED
    - now SC293980
    MOUNTWEST 647 LIMITED - 2005-12-20
    Peter & J. Johnstone Limited, 5-8 Bridge Street, Peterhead, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    THE MORAY FIRTH FISHSELLING COMPANY, LIMITED
    SC009788
    5-8 Bridge Street, Peterhead, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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