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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 5
  • 1
    Atkinson, Ruth Elizabeth
    Director born in April 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Douglas Finlay
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Rogerson, Carrieanne
    Group Financial Accountant born in January 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Director → CIF 0
    Rogerson, Carrieanne
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Atkinson, Richard Elliott
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Atkinson, Gerald Elliott
    Director born in February 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ now
    OF - Director → CIF 0
    Mr Gerald Elliott Atkinson
    Born in February 1944
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Logan, Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 2
    Rose, Kenneth Charles
    Born in October 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2011-07-27
    OF - Director → CIF 0
  • 3
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2011-07-06 ~ 2011-07-27
    PE - Director → CIF 0
  • 4
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2011-07-06 ~ 2011-07-27
    PE - Director → CIF 0
    2011-07-06 ~ 2011-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MAXI CALEDONIAN LIMITED

Previous name
DUNWILCO (1705) LIMITED - 2011-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
22,067,516 GBP2024-09-30
22,000,000 GBP2023-09-30
Debtors
10,138,636 GBP2024-09-30
8,653,924 GBP2023-09-30
Cash at bank and in hand
1,090,907 GBP2024-09-30
99,587 GBP2023-09-30
Current Assets
11,229,543 GBP2024-09-30
8,753,511 GBP2023-09-30
Net Current Assets/Liabilities
10,936,572 GBP2024-09-30
8,753,511 GBP2023-09-30
Total Assets Less Current Liabilities
33,004,088 GBP2024-09-30
30,753,511 GBP2023-09-30
Equity
Called up share capital
267,516 GBP2024-09-30
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Other miscellaneous reserve
21,800,000 GBP2024-09-30
21,800,000 GBP2023-09-30
Retained earnings (accumulated losses)
10,936,572 GBP2024-09-30
8,753,511 GBP2023-09-30
9,752,784 GBP2022-09-30
Equity
33,004,088 GBP2024-09-30
30,753,511 GBP2023-09-30
Profit/Loss
3,183,061 GBP2023-10-01 ~ 2024-09-30
200,727 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
67,516 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
67,516 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
22,067,516 GBP2024-09-30
22,000,000 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
292,971 GBP2024-09-30
0 GBP2023-09-30
Equity
Revaluation reserve
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MAXI CALEDONIAN LIMITED
    Info
    DUNWILCO (1705) LIMITED - 2011-07-25
    Registered number SC403078
    icon of addressElliott House, Kilwinning Road, Irvine, Ayrshire KA12 8TG
    Private Limited Company incorporated on 2011-07-06 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • MAXI CALEDONIAN LIMITED
    S
    Registered number Sc403078
    icon of addressElliott House, Kilwinning Road, Irvine, Scotland, KA12 8TG
    Private Limited Company in Companies House, Scotland
    CIF 1
  • MAXI CALEDONIAN LTD
    S
    Registered number 403078
    icon of addressElliott House, Kilwinning Road, Irvine, Scotland, KA12 8TG
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MAXI CALEDONIAN HOLDINGS (SCOTLAND) LIMITED - 1999-04-19
    icon of addressElliott House, Kilwinning Road, Irvine
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    3,436,307 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DUNWILCO (1700) LIMITED - 2011-07-25
    icon of addressElliott House, Kilwinning Road, Irvine, Ayrshire
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -697,999 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.