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
  • Dempsie, Mark William
    Director born in October 1980
    Individual (16 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Mr Mark William Dempsie
    Born in October 1980
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    O'neill, Brian Joseph
    Financial Adviser born in April 1956
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ 2008-12-02
    OF - Director → CIF 0
    O'neill, Brian Joseph
    Finance Director born in April 1956
    Individual (3 offsprings)
    2012-09-05 ~ 2014-11-11
    OF - Director → CIF 0
  • 2
    Lockhart, Sam Dale
    Company Director born in October 1991
    Individual (12 offsprings)
    Officer
    2015-03-01 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Sam Dale Lockhart
    Born in October 1991
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'neill, Steven
    Property Manager born in August 1983
    Individual
    Officer
    2008-12-01 ~ 2014-05-19
    OF - Director → CIF 0
    O'neill, Steven Craig
    Property Manager born in August 1983
    Individual
    Officer
    2014-06-13 ~ 2014-09-14
    OF - Director → CIF 0
  • 4
    Blair, George Fraser
    Mortgage Consultant born in September 1969
    Individual
    Officer
    2002-12-30 ~ 2008-12-02
    OF - Director → CIF 0
    Blair, George Fraser
    Mortgage Consultant
    Individual
    Officer
    2002-12-30 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 5
    Taylor, Christine
    Lettings Manager born in July 1974
    Individual
    Officer
    2006-05-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    O'brien, Simon
    Property Manager born in July 1976
    Individual
    Officer
    2014-09-14 ~ 2015-08-01
    OF - Director → CIF 0
  • 7
    Pellatt, James Michael
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    2002-12-23 ~ 2002-12-30
    OF - Director → CIF 0
  • 8
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2002-12-23 ~ 2002-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED

Previous names
CALEDONIAN RESIDENTIAL LETTING LIMITED - 2015-11-13
BROKER OPTIONS LIMITED - 2015-08-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
499 GBP2023-12-31
499 GBP2022-12-31
Current Assets
30,502 GBP2023-12-31
41,502 GBP2022-12-31
Creditors
Amounts falling due within one year
-44,408 GBP2023-12-31
-52,687 GBP2022-12-31
Net Current Assets/Liabilities
-13,906 GBP2023-12-31
-11,185 GBP2022-12-31
Total Assets Less Current Liabilities
-13,407 GBP2023-12-31
-10,686 GBP2022-12-31
Creditors
Amounts falling due after one year
-89,238 GBP2023-12-31
-100,000 GBP2022-12-31
Net Assets/Liabilities
-102,645 GBP2023-12-31
-110,686 GBP2022-12-31
Equity
-102,645 GBP2023-12-31
-110,686 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED
    Info
    CALEDONIAN RESIDENTIAL LETTING LIMITED - 2015-11-13
    BROKER OPTIONS LIMITED - 2015-08-10
    Registered number SC241592
    23a St James Avenue, St James Retail Centre, East Kilbride G74 5QD
    Private Limited Company incorporated on 2002-12-23 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.