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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 7
  • 1
    Sutherland, Rory James
    Civil Engineer born in October 1977
    Individual (2 offsprings)
    Officer
    2005-01-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Matson, Christopher
    Architect born in September 1976
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2006-07-27
    OF - Director → CIF 0
  • 3
    Nash, Paul Michael
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
    Nash, Paul Michael
    Civil Engineer
    Individual (8 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Secretary → CIF 0
    Mr Paul Michael Nash
    Born in September 1977
    Individual (8 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mckinney, Gordon Ross
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
    Mr Gordon Ross Mckinney
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wilson, Andrew Matthew
    Civil Engineer born in September 1978
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 6
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2005-01-19 ~ 2005-01-19
    OF - Nominee Secretary → CIF 0
  • 7
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2005-01-19 ~ 2005-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALEY WATER LTD

Period: 2013-10-08 ~ now
Company number: SC278689
Registered names
CALEY WATER LTD - now
EH2 DESIGN LIMITED - 2009-08-21
Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Property, Plant & Equipment
272,445 GBP2025-01-31
273,028 GBP2024-01-31
Fixed Assets - Investments
675,000 GBP2025-01-31
675,000 GBP2024-01-31
Fixed Assets
947,445 GBP2025-01-31
948,028 GBP2024-01-31
Debtors
229,940 GBP2025-01-31
169,389 GBP2024-01-31
Cash at bank and in hand
146,610 GBP2025-01-31
121,097 GBP2024-01-31
Current Assets
376,550 GBP2025-01-31
290,486 GBP2024-01-31
Creditors
Amounts falling due within one year
-214,298 GBP2025-01-31
-138,515 GBP2024-01-31
Net Current Assets/Liabilities
162,252 GBP2025-01-31
151,971 GBP2024-01-31
Total Assets Less Current Liabilities
1,109,697 GBP2025-01-31
1,099,999 GBP2024-01-31
Creditors
Amounts falling due after one year
-241,572 GBP2025-01-31
-270,659 GBP2024-01-31
Net Assets/Liabilities
859,146 GBP2025-01-31
821,625 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Revaluation reserve
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Retained earnings (accumulated losses)
809,046 GBP2025-01-31
771,525 GBP2024-01-31
Equity
859,146 GBP2025-01-31
821,625 GBP2024-01-31
Average Number of Employees
122024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
406,462 GBP2025-01-31
392,772 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,017 GBP2025-01-31
119,744 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,273 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-02-01 ~ 2025-01-31

  • CALEY WATER LTD
    Info
    CALEDONIA WATER AND ENVIRONMENT LIMITED - 2013-10-08
    EH2 DESIGN LIMITED - 2013-10-08
    Registered number SC278689
    2a King's Stables Road, Edinburgh EH1 2JY
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.