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
    Souter, Brian, Sir
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    1999-06-03 ~ dissolved
    OF - director → CIF 0
    Sir Brian Souter
    Born in May 1954
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    OPENDEBATE LIMITED - 1997-12-01
    Broadgate Tower, 20 Primrose Street, London, England
    Corporate (7 parents, 36 offsprings)
    Officer
    2016-08-12 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1999-06-02 ~ 1999-06-03
    OF - nominee-director → CIF 0
  • 2
    Scott, Derek
    Individual
    Officer
    1999-06-03 ~ 2007-05-18
    OF - secretary → CIF 0
  • 3
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 1999-06-03
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 1999-06-03
    OF - nominee-secretary → CIF 0
  • 4
    Gillies, Ramsay
    Individual (8 offsprings)
    Officer
    2007-05-18 ~ 2016-08-12
    OF - secretary → CIF 0
parent relation
Company in focus

CALEDONIA AIRWAYS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • CALEDONIA AIRWAYS LIMITED
    Info
    Registered number SC197004
    4th Floor, 68-70 George Street, Edinburgh EH2 2LR
    Private Limited Company incorporated on 1999-06-02 and dissolved on 2024-06-11 (25 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.