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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.

Parent entities and officers 12
  • 1
    Craig, Alan
    Financial Serv. Consult. born in March 1965
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2017-11-30
    OF - Director → CIF 0
    Craig, Alan
    Financial Serv. Consult.
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 2
    Lockhart, Stewart Anderson
    Financial Serv. Consult. born in February 1962
    Individual (4 offsprings)
    Officer
    2001-05-24 ~ 2005-05-13
    OF - Director → CIF 0
  • 3
    Whitelaw, James Alan
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Millward, Allan
    Fin. Serv. Consultant born in December 1954
    Individual (18 offsprings)
    Officer
    2001-05-24 ~ 2005-01-06
    OF - Director → CIF 0
  • 5
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (63 offsprings)
    Officer
    2016-08-26 ~ 2020-01-23
    OF - Director → CIF 0
  • 6
    Quinn, Michael Joseph
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    2004-12-13 ~ 2007-12-12
    OF - Director → CIF 0
  • 7
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (89 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Nixon, Wesley Lloyd Bernard
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2016-08-26 ~ 2017-07-10
    OF - Director → CIF 0
  • 9
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
    Active Corporate (39 parents, 53 offsprings)
    Person with significant control
    2016-07-05 ~ dissolved
    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
  • 10
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2001-05-24 ~ 2001-05-24
    OF - Nominee Secretary → CIF 0
  • 11
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2017-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2001-05-24 ~ 2001-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALEDONIA FINANCIAL PLANNING LTD.

Period: 2005-05-26 ~ 2023-06-21
Company number: SC219494
Registered names
CALEDONIA FINANCIAL PLANNING LTD. - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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 GBP2014-11-01 ~ 2015-10-31
Tangible fixed assets
1,697 GBP2015-10-31
2,327 GBP2014-10-31
Fixed Assets - Investments
80,024 GBP2015-10-31
80,024 GBP2014-10-31
Fixed Assets
81,721 GBP2015-10-31
82,351 GBP2014-10-31
Debtors
251,792 GBP2015-10-31
219,450 GBP2014-10-31
Cash at bank and in hand
4 GBP2014-10-31
Current Assets
251,792 GBP2015-10-31
219,454 GBP2014-10-31
Current liabilities
178,317 GBP2015-10-31
145,671 GBP2014-10-31
Net Current Assets/Liabilities
73,475 GBP2015-10-31
73,783 GBP2014-10-31
Total Assets Less Current Liabilities
155,196 GBP2015-10-31
156,134 GBP2014-10-31
Provisions for liabilities and charges
339 GBP2015-10-31
465 GBP2014-10-31
Net assets/liabilities including pension asset/liability
154,857 GBP2015-10-31
155,669 GBP2014-10-31
Called-up share capital
143 GBP2015-10-31
143 GBP2014-10-31
Share premium account
149,957 GBP2015-10-31
149,957 GBP2014-10-31
Retained earnings
4,757 GBP2015-10-31
5,569 GBP2014-10-31
Shareholder's fund
154,857 GBP2015-10-31
155,669 GBP2014-10-31
Cost/valuation of tangible fixed assets
17,517 GBP2015-10-31
16,857 GBP2014-10-31
Depreciation of tangible fixed assets
15,820 GBP2015-10-31
14,530 GBP2014-10-31
Depreciation expense of tangible fixed assets in the period
1,290 GBP2014-11-01 ~ 2015-10-31
Fixed Assets - Investments
Investments other than loans
80,024 GBP2015-10-31
80,024 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
143 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
143 GBP2015-10-31
143 GBP2014-10-31

  • CALEDONIA FINANCIAL PLANNING LTD.
    Info
    CITY GATE HAMILTON LTD. - 2005-05-26
    Registered number SC219494
    5th Floor, 130 St. Vincent Street, Glasgow G2 5HF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-24 and dissolved on 2023-06-21 (22 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.