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 1
  • Bates, Stephen John
    Company Director born in September 1963
    Individual (6 offsprings)
    Officer
    2014-06-13 ~ now
    OF - director → CIF 0
    Mr Stephen John Bates
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    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 2
  • 1
    Hanson, Carl Julian
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2013-01-31 ~ 2013-01-31
    OF - director → CIF 0
  • 2
    Morgan, Iain Arthur
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    2013-01-31 ~ 2014-06-13
    OF - director → CIF 0
parent relation
Company in focus

CALEDONIA PENSION ADMINISTRATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-01-31
100 GBP2020-01-31
Fixed Assets
2,852 GBP2021-01-31
2,852 GBP2020-01-31
Current Assets
30,513 GBP2021-01-31
30,513 GBP2020-01-31
Creditors
Amounts falling due within one year
-60,680 GBP2021-01-31
0 GBP2020-01-31
Net Current Assets/Liabilities
-30,167 GBP2021-01-31
30,513 GBP2020-01-31
Total Assets Less Current Liabilities
-27,215 GBP2021-01-31
33,465 GBP2020-01-31
Creditors
Amounts falling due after one year
-60,680 GBP2020-01-31
Net Assets/Liabilities
-27,215 GBP2021-01-31
-27,215 GBP2020-01-31
Equity
-27,215 GBP2021-01-31
-27,215 GBP2020-01-31
Average Number of Employees
22020-02-01 ~ 2021-01-31
22019-02-01 ~ 2020-01-31
  • CALEDONIA PENSION ADMINISTRATION LIMITED
    Info
    Registered number SC441638
    5th Floor , The Hatrack Building , 144 St. Vincent Street, Glasgow G2 5LQ
    Private Limited Company incorporated on 2013-01-31 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-01-31
    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.