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
Wren, Alena
Company Director born in March 1972Individual (1 offspring)Officer
2012-02-06 ~ nowOF - director → CIF 0Mrs Alena Wren
Born in March 1972Individual (1 offspring)Person with significant control 2021-11-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wren, Brice Dylan
Company Director born in July 1969Individual (3 offsprings)Officer 2012-02-06 ~ nowOF - director → CIF 0Mr Brice Dylan Wren
Born in July 1969Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Miller, Innes Richard
Solicitor born in November 1960Individual (5 offsprings)Officer 2012-02-06 ~ 2012-02-06OF - director → CIF 0 - 2JAMES AND GEORGE COLLIE LLP
1, East Craibstone Street, Aberdeen, United KingdomCorporate (5 parents, 94 offsprings)Net Assets/Liabilities (Company account)1,670,007 GBP2024-03-31Officer2012-02-06 ~ 2012-02-06PE - secretary → CIF 0
Company in focus
CALEDONIAN COLLECTABLES LTD.
Previous name
GLENESK COUNTRY HOUSE HOTEL LIMITED - 2021-05-21
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
70229 - Management Consultancy Activities Other Than Financial Management
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
68,042 GBP2024-03-31
68,137 GBP2023-03-31
Total Inventories
134,500 GBP2024-03-31
196,000 GBP2023-03-31
Debtors
Current
2,889 GBP2024-03-31
1,171 GBP2023-03-31
Cash at bank and in hand
1,359 GBP2024-03-31
272 GBP2023-03-31
Net Assets/Liabilities
-441,896 GBP2024-03-31
-463,323 GBP2023-03-31
Equity
Called up share capital
58 GBP2024-03-31
58 GBP2023-03-31
Retained earnings (accumulated losses)
-441,954 GBP2024-03-31
-463,381 GBP2023-03-31
Equity
-441,896 GBP2024-03-31
-463,323 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,894 GBP2024-03-31
63,894 GBP2023-03-31
Other
75,980 GBP2024-03-31
74,762 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
139,874 GBP2024-03-31
138,656 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
71,832 GBP2024-03-31
70,519 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,832 GBP2024-03-31
70,519 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
1,313 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,313 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
63,894 GBP2024-03-31
63,894 GBP2023-03-31
Other
4,148 GBP2024-03-31
4,243 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,614 GBP2024-03-31
58 GBP2023-03-31
Other Debtors
Current
1,275 GBP2024-03-31
1,113 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,007 GBP2024-03-31
6,302 GBP2023-03-31
Other Creditors
Current
637,685 GBP2024-03-31
722,349 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
25 GBP2023-04-01 ~ 2024-03-31
25 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
33 GBP2023-04-01 ~ 2024-03-31
33 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
CALEDONIAN COLLECTABLES LTD.
InfoGLENESK COUNTRY HOUSE HOTEL LIMITED - 2021-05-21Registered number SC4163291 East Craibstone Street, Aberdeen AB11 6YQPrivate Limited Company incorporated on 2012-02-06 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0GLENESK COUNTRY HOUSE HOTEL LIMITED
SRegistered number Sc4163291 East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQLimited Company in Companies House, ScotlandCIF 1
Offspring entities and appointments
Active
1
- 6 & 7 Queens Terrace, Aberdeen, United KingdomDissolved corporate (4 parents)Person with significant control 2017-06-20 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.