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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
Active 2
  • 1
    Smyth, Catriona Mary
    Administrator born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
    Ms Catriona Mary Smyth
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 (5 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ now
    OF - Director → CIF 0
    Mr Martin Finnigan
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2012-01-04 ~ 2023-08-23
    OF - Director → CIF 0
    Ewart, Peter David Walker
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 2
    Cockburn, Vivienne Marie
    Accountant born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2011-08-30
    OF - Director → CIF 0
    Cockburn, Vivienne Marie
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 3
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 2 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
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 273 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 GBP2024-12-31
333,391 GBP2023-12-31
Cash at bank and in hand
44 GBP2024-12-31
49 GBP2023-12-31
Net Current Assets/Liabilities
44 GBP2024-12-31
49 GBP2023-12-31
Total Assets Less Current Liabilities
333,435 GBP2024-12-31
333,440 GBP2023-12-31
Net Assets/Liabilities
146,564 GBP2024-12-31
146,569 GBP2023-12-31
Equity
Called up share capital
12,260 GBP2024-12-31
12,260 GBP2023-12-31
Share premium
46,081 GBP2024-12-31
46,081 GBP2023-12-31
Capital redemption reserve
87,739 GBP2024-12-31
87,739 GBP2023-12-31
Retained earnings (accumulated losses)
484 GBP2024-12-31
489 GBP2023-12-31
Equity
146,564 GBP2024-12-31
146,569 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Non-current
186,871 GBP2024-12-31
186,871 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,260 shares2024-12-31
12,260 shares2023-12-31

Related profiles found in government register
  • CALECON (HOLDINGS) LIMITED
    Info
    YORK PLACE (NO. 428) LIMITED - 2007-07-10
    Registered number SC325563
    icon of addressC/o Thomson Cooper Accountants, 22 Stafford Street, Edinburgh EH3 7BD
    Private Limited Company incorporated on 2007-06-15 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • CALECON (HOLDINGS) LIMITED
    S
    Registered number Sc325563
    icon of addressC/o Thomson Cooper, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD
    Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    208,846 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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