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 2
  • 1
    Nash, Paul Michael
    Civil Engineer born in September 1977
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
    Nash, Paul Michael
    Civil Engineer
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Secretary → CIF 0
    Mr Paul Michael Nash
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mckinney, Gordon Ross
    Civil Engineer 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
Ceased 5
  • 1
    Sutherland, Rory James
    Civil Engineer born in October 1977
    Individual
    Officer
    2005-01-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Wilson, Andrew Matthew
    Civil Engineer born in September 1978
    Individual
    Officer
    2005-01-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 3
    Matson, Christopher
    Architect born in September 1976
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ 2006-07-27
    OF - Director → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-01-19 ~ 2005-01-19
    PE - Nominee Secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-01-19 ~ 2005-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALEY WATER LTD

Previous names
CALEDONIA WATER AND ENVIRONMENT LIMITED - 2013-10-08
EH2 DESIGN LIMITED - 2009-08-21
Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Property, Plant & Equipment
273,028 GBP2024-01-31
282,354 GBP2023-01-31
Fixed Assets - Investments
675,000 GBP2024-01-31
675,000 GBP2023-01-31
Fixed Assets
948,028 GBP2024-01-31
957,354 GBP2023-01-31
Debtors
169,389 GBP2024-01-31
238,653 GBP2023-01-31
Cash at bank and in hand
121,097 GBP2024-01-31
253,752 GBP2023-01-31
Current Assets
290,486 GBP2024-01-31
492,405 GBP2023-01-31
Creditors
Amounts falling due within one year
-138,515 GBP2024-01-31
-181,115 GBP2023-01-31
Net Current Assets/Liabilities
151,971 GBP2024-01-31
311,290 GBP2023-01-31
Total Assets Less Current Liabilities
1,099,999 GBP2024-01-31
1,268,644 GBP2023-01-31
Creditors
Amounts falling due after one year
-270,659 GBP2024-01-31
-409,292 GBP2023-01-31
Net Assets/Liabilities
821,625 GBP2024-01-31
852,300 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Retained earnings (accumulated losses)
771,525 GBP2024-01-31
802,200 GBP2023-01-31
Equity
821,625 GBP2024-01-31
852,300 GBP2023-01-31
Average Number of Employees
122023-02-01 ~ 2024-01-31
122022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
392,772 GBP2024-01-31
388,145 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,744 GBP2024-01-31
105,791 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,953 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-02-01 ~ 2024-01-31

  • CALEY WATER LTD
    Info
    CALEDONIA WATER AND ENVIRONMENT LIMITED - 2013-10-08
    EH2 DESIGN LIMITED - 2009-08-21
    Registered number SC278689
    2a King's Stables Road, Edinburgh EH1 2JY
    Private Limited Company incorporated on 2005-01-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.