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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 6
  • 1
    Finnigan, Martin
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
    Mr Martin Finnigan
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cockburn, Vivienne Marie
    Accountant born in June 1968
    Individual (7 offsprings)
    Officer
    2007-07-10 ~ 2011-08-30
    OF - Director → CIF 0
    Cockburn, Vivienne Marie
    Accountant
    Individual (7 offsprings)
    Officer
    2007-07-23 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 3
    Smyth, Catriona Mary
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Ms Catriona Mary Smyth
    Born in August 1963
    Individual (5 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
  • 4
    Ewart, Peter David Walker
    Financial Consultant born in February 1978
    Individual (7 offsprings)
    Officer
    2012-01-04 ~ 2023-08-23
    OF - Director → CIF 0
    Ewart, Peter David Walker
    Individual (7 offsprings)
    Officer
    2011-08-30 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2007-06-15 ~ 2007-07-23
    OF - Nominee Secretary → CIF 0
  • 6
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2007-06-15 ~ 2007-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALECON (HOLDINGS) LIMITED

Period: 2007-07-10 ~ now
Company number: SC325563
Registered names
CALECON (HOLDINGS) LIMITED - now
YORK PLACE (NO. 428) LIMITED - 2007-07-10 SC324714... (more)
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
    C/o Thomson Cooper Accountants, 22 Stafford Street, Edinburgh EH3 7BD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 1
  • 1
    CALEDONIAN ECONOMICS LTD.
    SC167049
    C/o Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.