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 3
  • 1
    Hallam, Vivian David
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    2015-11-13 ~ dissolved
    OF - director → CIF 0
  • 2
    GBACCOUNTANTS NORTHERN LIMITED - 2004-08-27
    Old Linen Court, 83-85 Shambles Street, Barnsley, England
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    439,409 GBP2024-03-31
    Officer
    2018-02-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    2, Dundee Road, Perth, Scotland
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-07-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Grant, Colin Craigie
    Finance Director born in October 1957
    Individual (8 offsprings)
    Officer
    2008-12-05 ~ 2012-01-09
    OF - director → CIF 0
    Grant, Colin Craigie
    Finance Director
    Individual (8 offsprings)
    Officer
    2008-12-05 ~ 2012-01-09
    OF - secretary → CIF 0
  • 2
    Smith, Carolyn
    Investment Director born in March 1965
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2015-05-06
    OF - director → CIF 0
    Smith, Carolyn
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2008-12-05
    OF - secretary → CIF 0
  • 3
    Thomson, Geoffrey Charles Byars
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    2008-07-02 ~ 2015-11-13
    OF - director → CIF 0
  • 4
    Brown, Aileen
    Chief Financial Officer born in July 1966
    Individual (7 offsprings)
    Officer
    2012-01-26 ~ 2015-04-20
    OF - director → CIF 0
    Brown, Aileen
    Individual (7 offsprings)
    Officer
    2012-01-26 ~ 2013-11-28
    OF - secretary → CIF 0
parent relation
Company in focus

CALEDONIA SPECIALIST FINANCE LIMITED

Previous names
CALEDONIA PORTFOLIO LIMITED - 2011-01-07
THE CHERRYBANK CENTRE LIMITED - 2009-01-09
CALEDONIA PORTFOLIO LIMITED - 2008-11-14
CALEDONIA NAME CHANGE LIMITED - 2008-07-10
Standard Industrial Classification
99999 - Dormant Company

  • CALEDONIA SPECIALIST FINANCE LIMITED
    Info
    CALEDONIA PORTFOLIO LIMITED - 2011-01-07
    THE CHERRYBANK CENTRE LIMITED - 2009-01-09
    CALEDONIA PORTFOLIO LIMITED - 2008-11-14
    CALEDONIA NAME CHANGE LIMITED - 2008-07-10
    Registered number SC345233
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2008-07-02 and dissolved on 2019-07-16 (11 years). The company status is Dissolved.
    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.