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 4
  • 1
    Dougal, Mark James
    Company Director born in April 1970
    Individual (41 offsprings)
    Officer
    2017-12-11 ~ now
    OF - director → CIF 0
  • 2
    Cardno, David Alexander
    Company Director born in July 1981
    Individual (34 offsprings)
    Officer
    2017-12-11 ~ now
    OF - director → CIF 0
  • 3
    Farrar, Paul Morgan
    Director And Company Secretary born in February 1975
    Individual (91 offsprings)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
    Farrar, Paul Morgan
    Individual (91 offsprings)
    Officer
    2017-12-11 ~ now
    OF - secretary → CIF 0
  • 4
    5-8, Bridge Street, Peterhead, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Brown, James Hamilton
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 2007-12-21
    OF - director → CIF 0
  • 2
    Cardno, Lewis
    Fisherman born in March 1938
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 2017-12-11
    OF - director → CIF 0
  • 3
    Armour, Neil Anthony
    Chartered Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2017-12-11
    OF - director → CIF 0
  • 4
    Watt, Allan
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2006-04-17 ~ 2017-12-11
    OF - director → CIF 0
    Watt, Allan
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2017-12-11
    OF - secretary → CIF 0
  • 5
    Buchan, John Caldwell
    Fisherman born in December 1932
    Individual (39 offsprings)
    Officer
    1996-01-31 ~ 1997-06-03
    OF - director → CIF 0
  • 6
    Stephen, John Mitchell
    Company Director born in June 1945
    Individual
    Officer
    1995-11-04 ~ 2004-06-30
    OF - director → CIF 0
  • 7
    Thain, Bruce
    Fisherman born in December 1943
    Individual (2 offsprings)
    Officer
    1997-06-03 ~ 2017-12-11
    OF - director → CIF 0
  • 8
    Nichol, William Andrew
    Accountant born in October 1947
    Individual
    Officer
    2000-04-17 ~ 2004-06-30
    OF - director → CIF 0
    Nichol, William Andrew
    Individual
    Officer
    1995-12-04 ~ 2004-12-31
    OF - secretary → CIF 0
  • 9
    Tait, John
    Managing Director born in November 1961
    Individual (6 offsprings)
    Officer
    2004-07-30 ~ 2017-12-11
    OF - director → CIF 0
  • 10
    Myers, Leonard Turnbull
    Company Director born in November 1946
    Individual
    Officer
    1995-10-25 ~ 2005-12-13
    OF - director → CIF 0
    Myers, Leonard Turnbull
    Company Director
    Individual
    Officer
    1995-10-25 ~ 1995-12-04
    OF - secretary → CIF 0
  • 11
    Brown, Karl
    Director born in April 1960
    Individual (15 offsprings)
    Officer
    2007-01-04 ~ 2017-12-11
    OF - director → CIF 0
  • 12
    Regan, Andrew William
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ 2020-07-31
    OF - director → CIF 0
  • 13
    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
    1995-10-25 ~ 1995-10-25
    PE - nominee-secretary → CIF 0
  • 14
    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
    1995-10-25 ~ 1995-10-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALEY INVESTMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
2,339,528 GBP2024-03-31
2,339,528 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,640,813 GBP2024-03-31
-2,629,453 GBP2023-03-31
Net Current Assets/Liabilities
-2,640,813 GBP2024-03-31
-2,629,453 GBP2023-03-31
Total Assets Less Current Liabilities
-301,285 GBP2024-03-31
-289,925 GBP2023-03-31
Net Assets/Liabilities
-301,285 GBP2024-03-31
-289,925 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-03-31
Capital redemption reserve
650,000 GBP2024-03-31
650,000 GBP2023-03-31
650,000 GBP2022-03-31
Retained earnings (accumulated losses)
-951,295 GBP2024-03-31
-939,935 GBP2023-03-31
-557,202 GBP2022-03-31
Equity
-301,285 GBP2024-03-31
-289,925 GBP2023-03-31
92,808 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-35,360 GBP2023-04-01 ~ 2024-03-31
-392,733 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-35,360 GBP2023-04-01 ~ 2024-03-31
-392,733 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,360 GBP2023-04-01 ~ 2024-03-31
-382,733 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-11,360 GBP2023-04-01 ~ 2024-03-31
-382,733 GBP2022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,339,528 GBP2024-03-31
2,339,528 GBP2023-03-31
Amounts owed to group undertakings
Current
2,617,863 GBP2024-03-31
2,591,049 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
17,554 GBP2023-03-31
Other Creditors
Current
22,950 GBP2024-03-31
20,850 GBP2023-03-31
Creditors
Current
2,640,813 GBP2024-03-31
2,629,453 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
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 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    5-8 Bridge Street, Peterhead, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    5-8 Bridge Street, Peterhead, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    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
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    18,931,799 GBP2024-03-31
    Person with significant control
    2017-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    RACEMILL LIMITED - 1983-09-12
    C/o Andrew Marr International Limited, Livingstone Road, Hessle, England
    Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    STEPHEN BUCHAN LIMITED - 2018-02-07
    5-8 Bridge Street, Peterhead, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MOUNTWEST 647 LIMITED - 2005-12-20
    Peter & J. Johnstone Limited, 5-8 Bridge Street, Peterhead, United Kingdom
    Corporate (3 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
    5-8 Bridge Street, Peterhead, Scotland
    Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.