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 1
  • Downey, Mary
    Administrator born in October 1963
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - director → CIF 0
    Mrs Mary Downey
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-11-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Downey, Derek Galloway Smith
    Manager born in January 1950
    Individual
    Officer
    2002-10-02 ~ 2011-07-21
    OF - director → CIF 0
  • 2
    Downey, Alexander Galloway Smith
    Managing Director born in January 1949
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2016-12-01
    OF - director → CIF 0
    Downey, Alexander Galloway Smith
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2016-12-01
    OF - secretary → CIF 0
    Mr Alexander Galloway Smith Downey
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-10-02 ~ 2002-10-02
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-10-02 ~ 2002-10-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALEDONIAN CORPORATE HOLDINGS LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
854 GBP2016-03-31
Debtors
13,029 GBP2017-03-31
14,033 GBP2016-03-31
Cash at bank and in hand
32 GBP2017-03-31
25,807 GBP2016-03-31
Current Assets
13,061 GBP2017-03-31
39,840 GBP2016-03-31
Creditors
Current
20,243 GBP2017-03-31
45,538 GBP2016-03-31
Net Current Assets/Liabilities
-7,182 GBP2017-03-31
-5,698 GBP2016-03-31
Total Assets Less Current Liabilities
-7,182 GBP2017-03-31
-4,844 GBP2016-03-31
Equity
Called up share capital
2 GBP2017-03-31
2 GBP2016-03-31
Retained earnings (accumulated losses)
-7,184 GBP2017-03-31
-4,846 GBP2016-03-31
Equity
-7,182 GBP2017-03-31
-4,844 GBP2016-03-31
Average Number of Employees
52016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,542 GBP2016-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,542 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
688 GBP2016-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-688 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Furniture and fittings
854 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
11,756 GBP2017-03-31
13,291 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
13,029 GBP2017-03-31
14,033 GBP2016-03-31
Corporation Tax Payable
Current
501 GBP2016-03-31
Other Creditors
Current
1,300 GBP2017-03-31
1,300 GBP2016-03-31

  • CALEDONIAN CORPORATE HOLDINGS LIMITED
    Info
    Registered number SC237568
    165 Main Street, Wishaw ML2 7AU
    Private Limited Company incorporated on 2002-10-02 and dissolved on 2018-08-21 (15 years 10 months). 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.