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 3
  • 1
    D'agostino, Adeline Murray Thomson
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
    Mrs Adeline Murray Thomson D'agostino
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Gerard Joseph D'agostino
    Born in March 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mclachlan, Jack
    Publican born in March 1970
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mclachlan, Laura
    Individual
    Officer
    2002-05-01 ~ 2023-03-17
    OF - secretary → CIF 0
  • 2
    D'agostino, Gerard Joseph
    Publican born in March 1945
    Individual (6 offsprings)
    Officer
    2002-05-20 ~ 2023-07-01
    OF - director → CIF 0
  • 3
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2002-05-01 ~ 2002-05-01
    PE - nominee-director → CIF 0
  • 4
    FIRST SCOTTISH SECRETARIES LIMITED
    Bonnington Bond, 2 Anderson Place, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2002-05-01 ~ 2002-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

CALEDONIAN OUTLETS LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
744,015 GBP2024-05-31
744,015 GBP2023-05-31
Amounts invested in assets
100,831 GBP2024-05-31
100,831 GBP2023-05-31
Fixed Assets
844,846 GBP2024-05-31
844,846 GBP2023-05-31
Cash at bank and in hand
8,153 GBP2024-05-31
198 GBP2023-05-31
Net Current Assets/Liabilities
-561,078 GBP2024-05-31
-605,630 GBP2023-05-31
Net Assets/Liabilities
283,768 GBP2024-05-31
239,216 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
744,015 GBP2024-05-31
744,015 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
744,015 GBP2024-05-31
744,015 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
11,215 GBP2024-05-31
74,332 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
558,016 GBP2024-05-31
531,496 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • CALEDONIAN OUTLETS LIMITED
    Info
    Registered number SC231034
    24-28 Dundas Street, Bonnyrigg, Midlothian EH19 3AS
    Private Limited Company incorporated on 2002-05-01 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.