logo
explain how to read the page

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
    Sutherland, Malcolm John Gairn
    Events Organiser born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ now
    OF - Director → CIF 0
    Sutherland, Malcolm John Gairn
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Wong, Jeanette Sau Man
    Chief Financial Officer born in November 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Brasher, Hugh William
    Chief Executive Officer born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Sutherland, Caroline Sophie
    Events Organiser born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ now
    OF - Director → CIF 0
  • 5
    THE LONDON MARATHON LIMITED - 2015-05-08
    LONDON MARATHON (1985) LIMITED(THE) - 1992-01-17
    MINCOURT LIMITED - 1981-12-31
    LONDON MARATHON (PROMOTIONS) LIMITED(THE) - 1985-02-25
    icon of address190, Great Dover Street, London, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Malcolm John Gairn Sutherland
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of address24 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
4,314 GBP2024-12-31
5,688 GBP2024-01-31
Debtors
75,911 GBP2024-12-31
66,898 GBP2024-01-31
Cash at bank and in hand
581,379 GBP2024-12-31
678,896 GBP2024-01-31
Current Assets
657,864 GBP2024-12-31
748,337 GBP2024-01-31
Net Current Assets/Liabilities
-18,759 GBP2024-12-31
130,186 GBP2024-01-31
Total Assets Less Current Liabilities
-14,445 GBP2024-12-31
135,874 GBP2024-01-31
Net Assets/Liabilities
-15,524 GBP2024-12-31
134,452 GBP2024-01-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-15,526 GBP2024-12-31
134,450 GBP2024-01-31
263,603 GBP2023-01-31
Equity
-15,524 GBP2024-12-31
134,452 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
87,404 GBP2024-02-01 ~ 2024-12-31
70,847 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
87,404 GBP2024-02-01 ~ 2024-12-31
70,847 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-237,380 GBP2024-02-01 ~ 2024-12-31
Average Number of Employees
42024-02-01 ~ 2024-12-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
10,002 GBP2024-01-31
Plant and equipment
3,783 GBP2024-01-31
Furniture and fittings
2,281 GBP2024-01-31
Computers
11,760 GBP2024-01-31
Motor vehicles
22,378 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
50,204 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,002 GBP2024-01-31
Plant and equipment
2,917 GBP2024-12-31
2,722 GBP2024-01-31
Furniture and fittings
2,225 GBP2024-12-31
2,212 GBP2024-01-31
Computers
10,670 GBP2024-12-31
10,189 GBP2024-01-31
Motor vehicles
20,076 GBP2024-12-31
19,391 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,890 GBP2024-12-31
44,516 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-02-01 ~ 2024-12-31
Plant and equipment
195 GBP2024-02-01 ~ 2024-12-31
Furniture and fittings
13 GBP2024-02-01 ~ 2024-12-31
Computers
481 GBP2024-02-01 ~ 2024-12-31
Motor vehicles
685 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,374 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
866 GBP2024-12-31
1,061 GBP2024-01-31
Furniture and fittings
56 GBP2024-12-31
69 GBP2024-01-31
Computers
1,090 GBP2024-12-31
1,571 GBP2024-01-31
Motor vehicles
2,302 GBP2024-12-31
2,987 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
20,423 GBP2024-12-31
23,156 GBP2024-01-31
Amounts Owed By Related Parties
3,712 GBP2024-12-31
Current
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year
51,776 GBP2024-12-31
43,742 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
75,911 GBP2024-12-31
66,898 GBP2024-01-31
Trade Creditors/Trade Payables
Current
37,280 GBP2024-12-31
13,009 GBP2024-01-31
Corporation Tax Payable
Current
30,739 GBP2024-12-31
23,479 GBP2024-01-31
Other Taxation & Social Security Payable
Current
87,383 GBP2024-12-31
81,122 GBP2024-01-31
Other Creditors
Current
521,221 GBP2024-12-31
500,541 GBP2024-01-31
Creditors
Current
676,623 GBP2024-12-31
618,151 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2024-01-31
  • CALEDONIAN CONCEPTS (SCOTLAND) LIMITED
    Info
    Registered number SC310846
    icon of addressOrd House, Cradlehall Business Park, Inverness IV2 5GH
    Private Limited Company incorporated on 2006-10-24 (19 years 1 month). 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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