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
  • Johnstone, Stephen James
    Managing Director born in June 1965
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ now
    OF - director → CIF 0
    Stephen James Johnstone
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALEDONIA SPIRIT LIMITED

Previous name
DMS (SHELF) NO.2014 SIX LIMITED - 2014-07-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
884,720 GBP2024-03-31
884,720 GBP2023-03-31
Debtors
Current
36,356 GBP2024-03-31
38,322 GBP2023-03-31
Creditors
Current
-2,519 GBP2024-03-31
-2,400 GBP2023-03-31
Non-current
-123,200 GBP2024-03-31
-117,333 GBP2023-03-31
Net Assets/Liabilities
795,357 GBP2024-03-31
803,309 GBP2023-03-31
Equity
Called up share capital
447,794 GBP2024-03-31
447,794 GBP2023-03-31
Share premium
212,238 GBP2024-03-31
212,238 GBP2023-03-31
Retained earnings (accumulated losses)
135,325 GBP2024-03-31
143,277 GBP2023-03-31
Equity
795,357 GBP2024-03-31
803,309 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
884,720 GBP2024-03-31
884,720 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,519 GBP2024-03-31
2,400 GBP2023-03-31
Other Creditors
Non-current
123,200 GBP2024-03-31
117,333 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
384,037 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
384,037 GBP2023-04-01 ~ 2024-03-31
384,037 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
63,757 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
63,757 GBP2023-04-01 ~ 2024-03-31
63,757 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CALEDONIA SPIRIT LIMITED
    Info
    DMS (SHELF) NO.2014 SIX LIMITED - 2014-07-28
    Registered number SC482689
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire G2 2ND
    Private Limited Company incorporated on 2014-07-22 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • CALEDONIA SPIRIT LIMITED
    S
    Registered number Sc482689
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland, G2 2ND
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARDENKIRK LIMITED - 2004-07-05
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -58,091 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.