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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
    icon of calendar 2016-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Yates, James William
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Salkeld, Lauren Michelle
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Kazi, Alexandra Sophie
    Director And Company Secretary born in May 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 5
    OCORIAN (UK) LIMITED - now
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 193 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Hollywood, Shane Michael
    Lawyer born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Cruickshank, Charlotte
    Accountant born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-10-26
    OF - Director → CIF 0
  • 3
    Richardson, Michael Henry
    Advocate born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2016-09-21
    OF - Director → CIF 0
  • 4
    Salkeld, Lauren Michelle
    Associate Director born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2021-12-10
    OF - Director → CIF 0
  • 5
    Le Brocq, Claire Louise
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-22 ~ 2012-05-03
    OF - Director → CIF 0
    icon of calendar 2013-01-15 ~ 2015-01-09
    OF - Director → CIF 0
    icon of calendar 2015-01-09 ~ 2021-12-10
    OF - Director → CIF 0
  • 6
    Byrne, Peter
    Advocate born in August 1966
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2015-01-09
    OF - Director → CIF 0
  • 7
    Vardon, Ashley Marcus
    Associate Director born in October 1979
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    Robinson, Michael
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 9
    Bolton, Philip Andrew
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2013-01-15
    OF - Director → CIF 0
  • 10
    Dart, Alan Oke
    Advocate born in June 1956
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2011-10-10
    OF - Director → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active 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
    icon of address50 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
Brief company account
Turnover/Revenue
18,678 GBP2023-10-01 ~ 2024-09-30
63,717 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-1,242 GBP2023-10-01 ~ 2024-09-30
-1,843 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
17,436 GBP2023-10-01 ~ 2024-09-30
61,874 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Other operating income
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
17,436 GBP2023-10-01 ~ 2024-09-30
61,874 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
17,436 GBP2023-10-01 ~ 2024-09-30
61,874 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,359 GBP2023-10-01 ~ 2024-09-30
-7,815 GBP2022-10-01 ~ 2023-09-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
22,107 GBP2024-09-30
4,424 GBP2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
22,107 GBP2024-09-30
4,424 GBP2023-09-30
Total Inventories
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
4,737 GBP2024-09-30
1,001 GBP2023-09-30
Cash at bank and in hand
1,668 GBP2024-09-30
269,052 GBP2023-09-30
Current assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
6,405 GBP2024-09-30
270,053 GBP2023-09-30
Net Current Assets/Liabilities
1,646 GBP2024-09-30
256,252 GBP2023-09-30
Total Assets Less Current Liabilities
23,753 GBP2024-09-30
260,676 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
23,753 GBP2024-09-30
260,676 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
23,752 GBP2024-09-30
260,675 GBP2023-09-30
Equity
23,753 GBP2024-09-30
260,676 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Other than goodwill
22,107 GBP2024-09-30
4,424 GBP2023-09-30
Intangible Assets - Gross Cost
22,107 GBP2024-09-30
4,424 GBP2023-09-30
Intangible assets - Disposals
Net goodwill
0 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Other than goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-10-01 ~ 2024-09-30
Other than goodwill
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Other than goodwill
22,107 GBP2024-09-30
4,424 GBP2023-09-30
Trade Debtors/Trade Receivables
4,737 GBP2024-09-30
1,001 GBP2023-09-30
Prepayments/Accrued Income
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,759 GBP2024-09-30
13,801 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • CHAPTERHOUSE CALEDONIA LIMITED
    Info
    LOTHIAN SHELF (197) LIMITED - 2004-05-26
    Registered number SC266294
    icon of address50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 2004-04-13 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • CHAPTERHOUSE CALEDONIA LIMITED
    S
    Registered number Sc266294
    icon of address50, 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
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Right to appoint or remove persons → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Right to appoint or remove persons → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Right to appoint or remove persons → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Right to appoint or remove persons → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.