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 5
  • 1
    Hollywood, Shane Michael
    Lawyer born in July 1968
    Individual (10 offsprings)
    Officer
    2016-09-21 ~ now
    OF - director → CIF 0
  • 2
    Kazi, Alexandra Sophie
    Director And Company Secretary born in May 1991
    Individual (3 offsprings)
    Officer
    2023-10-26 ~ now
    OF - director → CIF 0
  • 3
    Salkeld, Lauren Michelle
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ now
    OF - director → CIF 0
  • 4
    Yates, James William
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2023-10-26 ~ now
    OF - director → CIF 0
  • 5
    26 New Street, St Helier, Jersey
    Corporate (58 offsprings)
    Officer
    2004-05-21 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Hollywood, Shane Michael
    Lawyer born in July 1968
    Individual (10 offsprings)
    Officer
    2015-01-09 ~ 2016-07-01
    OF - director → CIF 0
  • 2
    Bolton, Philip Andrew
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ 2013-01-15
    OF - director → CIF 0
  • 3
    Robinson, Michael
    Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    2005-02-25 ~ 2017-05-19
    OF - director → CIF 0
  • 4
    Dart, Alan Oke
    Advocate born in June 1956
    Individual
    Officer
    2005-02-25 ~ 2011-10-10
    OF - director → CIF 0
  • 5
    Vardon, Ashley Marcus
    Associate Director born in October 1979
    Individual
    Officer
    2016-07-01 ~ 2018-04-27
    OF - director → CIF 0
  • 6
    Le Brocq, Claire Louise
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2011-07-22 ~ 2012-05-03
    OF - director → CIF 0
    2013-01-15 ~ 2015-01-09
    OF - director → CIF 0
    2015-01-09 ~ 2021-12-10
    OF - director → CIF 0
  • 7
    Richardson, Michael Henry
    Advocate born in April 1955
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2016-09-21
    OF - director → CIF 0
  • 8
    Cruickshank, Charlotte
    Accountant born in July 1979
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ 2023-10-26
    OF - director → CIF 0
  • 9
    Salkeld, Lauren Michelle
    Associate Director born in November 1985
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ 2021-12-10
    OF - director → CIF 0
  • 10
    Byrne, Peter
    Advocate born in August 1966
    Individual
    Officer
    2004-05-21 ~ 2015-01-09
    OF - director → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-04-13 ~ 2004-05-21
    PE - nominee-director → CIF 0
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-04-13 ~ 2004-05-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHAPTERHOUSE CALEDONIA LIMITED

Previous name
LOTHIAN SHELF (197) LIMITED - 2004-05-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHAPTERHOUSE CALEDONIA LIMITED
    Info
    LOTHIAN SHELF (197) LIMITED - 2004-05-26
    Registered number SC266294
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 2004-04-13 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
  • CHAPTERHOUSE CALEDONIA LIMITED
    S
    Registered number Sc266294
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove personsOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove personsOE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to appoint or remove personsOE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove personsOE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to appoint or remove personsOE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.