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
    Lawson, Deborah
    Individual (6 offsprings)
    Officer
    2021-03-29 ~ now
    OF - secretary → CIF 0
  • 2
    Cummings, Richard Mark
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    2020-10-05 ~ now
    OF - director → CIF 0
    Mr Richard Mark Cummings
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Stewart, Kenneth Hunter
    Individual
    Officer
    2003-04-03 ~ 2007-10-08
    OF - secretary → CIF 0
  • 2
    Slack, Robin James
    Individual
    Officer
    2007-10-08 ~ 2021-03-29
    OF - secretary → CIF 0
  • 3
    Cummings, Richard
    Director born in February 1933
    Individual (7 offsprings)
    Officer
    2002-04-29 ~ 2020-10-04
    OF - director → CIF 0
    Mr Richard Cummings
    Born in February 1933
    Individual (7 offsprings)
    Person with significant control
    2017-04-29 ~ 2020-10-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Schneider, Urs
    Director born in May 1964
    Individual (25 offsprings)
    Officer
    2002-04-29 ~ 2007-10-08
    OF - director → CIF 0
    Schneider, Urs
    Manager
    Individual (25 offsprings)
    Officer
    2002-04-29 ~ 2003-04-28
    OF - secretary → CIF 0
  • 5
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - nominee-director → CIF 0
    2002-04-29 ~ 2002-04-29
    PE - nominee-secretary → CIF 0
  • 6
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2002-04-29 ~ 2002-04-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

BANK OF CALEDONIA LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • BANK OF CALEDONIA LIMITED
    Info
    Registered number SC230878
    3 Eskfield Cottages, Wallyford EH21 8QG
    Private Limited Company incorporated on 2002-04-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.