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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 3
  • 1
    Sabater Perez, Lucia
    Individual (1 offspring)
    Officer
    2016-11-23 ~ now
    OF - Secretary → CIF 0
    Mrs Lucia Sabater Perez
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mackintosh, Fergus Duncan
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
    Mr Fergus Duncan Mackintosh
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2014-09-17 ~ 2014-09-17
    OF - Director → CIF 0
    2014-09-17 ~ 2016-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CALDERON INVESTMENTS LIMITED

Period: 2014-09-17 ~ 2019-01-29
Company number: SC486902
Registered name
CALDERON INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,450 GBP2017-10-31
Cash at bank and in hand
1 GBP2018-10-31
31,949 GBP2017-10-31
Creditors
Current
4,867 GBP2017-10-31
Net Current Assets/Liabilities
1 GBP2018-10-31
Total Assets Less Current Liabilities
1 GBP2018-10-31
28,532 GBP2017-10-31
Equity
Called up share capital
1 GBP2018-10-31
1 GBP2017-10-31
Equity
1 GBP2018-10-31
28,532 GBP2017-10-31
Number of shares allotted
Class 1 ordinary share
10 shares2017-11-01 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2017-11-01 ~ 2018-10-31

  • CALDERON INVESTMENTS LIMITED
    Info
    Registered number SC486902
    5g St. Bernards Row, Edinburgh EH4 1HW
    PRIVATE LIMITED COMPANY incorporated on 2014-09-17 and dissolved on 2019-01-29 (4 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.