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
    Smyth, Catriona Mary
    Administrator born in August 1963
    Individual (3 offsprings)
    Officer
    2023-08-23 ~ now
    OF - director → CIF 0
    Ms Catriona Mary Smyth
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2023-10-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Finnigan, Martin
    Management Consultant born in August 1962
    Individual (4 offsprings)
    Officer
    2007-07-10 ~ now
    OF - director → CIF 0
    Mr Martin Finnigan
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Ewart, Peter David Walker
    Financial Consultant born in February 1978
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2023-08-23
    OF - director → CIF 0
    Ewart, Peter David Walker
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 2023-08-23
    OF - secretary → CIF 0
  • 2
    Cockburn, Vivienne Marie
    Accountant born in June 1968
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ 2011-08-30
    OF - director → CIF 0
    Cockburn, Vivienne Marie
    Accountant
    Individual (3 offsprings)
    Officer
    2007-07-23 ~ 2011-08-30
    OF - secretary → CIF 0
  • 3
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-15 ~ 2007-07-12
    PE - nominee-director → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-06-15 ~ 2007-07-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CALECON (HOLDINGS) LIMITED

Previous name
YORK PLACE (NO. 428) LIMITED - 2007-07-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
333,391 GBP2023-12-31
333,391 GBP2022-12-31
Cash at bank and in hand
49 GBP2023-12-31
211 GBP2022-12-31
Net Current Assets/Liabilities
49 GBP2023-12-31
211 GBP2022-12-31
Total Assets Less Current Liabilities
333,440 GBP2023-12-31
333,602 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-186,871 GBP2023-12-31
-186,871 GBP2022-12-31
Net Assets/Liabilities
146,569 GBP2023-12-31
146,731 GBP2022-12-31
Equity
Called up share capital
12,260 GBP2023-12-31
17,130 GBP2022-12-31
Share premium
46,081 GBP2023-12-31
46,081 GBP2022-12-31
Capital redemption reserve
87,739 GBP2023-12-31
82,869 GBP2022-12-31
Retained earnings (accumulated losses)
489 GBP2023-12-31
651 GBP2022-12-31
Equity
146,569 GBP2023-12-31
146,731 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Creditors
Non-current
186,871 GBP2023-12-31
186,871 GBP2022-12-31

Related profiles found in government register
  • CALECON (HOLDINGS) LIMITED
    Info
    YORK PLACE (NO. 428) LIMITED - 2007-07-10
    Registered number SC325563
    C/o Thomson Cooper Accountants, 22 Stafford Street, Edinburgh EH3 7BD
    Private Limited Company incorporated on 2007-06-15 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • CALECON (HOLDINGS) LIMITED
    S
    Registered number Sc325563
    C/o Thomson Cooper, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD
    Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    192,203 GBP2023-12-31
    Person with significant control
    2023-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.