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
    Brasher, Hugh William
    Chief Executive Officer born in September 1964
    Individual (15 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 2
    Wong, Jeanette Sau Man
    Chief Financial Officer born in November 1982
    Individual (8 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 3
    Sutherland, Malcolm John Gairn
    Events Organiser born in August 1969
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ now
    OF - director → CIF 0
    Sutherland, Malcolm John Gairn
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ now
    OF - secretary → CIF 0
  • 4
    Sutherland, Caroline Sophie
    Events Organiser born in September 1971
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ now
    OF - director → CIF 0
  • 5
    THE LONDON MARATHON LIMITED - 2015-05-08
    LONDON MARATHON (1985) LIMITED(THE) - 1992-01-17
    LONDON MARATHON (PROMOTIONS) LIMITED(THE) - 1985-02-25
    MINCOURT LIMITED - 1981-12-31
    190, Great Dover Street, London, England
    Corporate (13 parents, 10 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Malcolm John Gairn Sutherland
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Caroline Sophie Sutherland
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-10-24 ~ 2006-10-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CALEDONIAN CONCEPTS (SCOTLAND) LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
5,688 GBP2024-01-31
7,140 GBP2023-01-31
Total Inventories
2,543 GBP2024-01-31
1,433 GBP2023-01-31
Debtors
66,898 GBP2024-01-31
63,545 GBP2023-01-31
Cash at bank and in hand
678,896 GBP2024-01-31
817,590 GBP2023-01-31
Current Assets
748,337 GBP2024-01-31
882,568 GBP2023-01-31
Creditors
Current
618,151 GBP2024-01-31
624,747 GBP2023-01-31
Net Current Assets/Liabilities
130,186 GBP2024-01-31
257,821 GBP2023-01-31
Total Assets Less Current Liabilities
135,874 GBP2024-01-31
264,961 GBP2023-01-31
Net Assets/Liabilities
134,452 GBP2024-01-31
263,605 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
134,450 GBP2024-01-31
263,603 GBP2023-01-31
Equity
134,452 GBP2024-01-31
263,605 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
50,204 GBP2024-01-31
49,593 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,516 GBP2024-01-31
42,453 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,063 GBP2023-02-01 ~ 2024-01-31

  • CALEDONIAN CONCEPTS (SCOTLAND) LIMITED
    Info
    Registered number SC310846
    Ord House, Cradlehall Business Park, Inverness IV2 5GH
    Private Limited Company incorporated on 2006-10-24 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.