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
    Mcewan, Kenneth Alexander
    Director born in August 1961
    Individual (14 offsprings)
    Officer
    2022-12-06 ~ now
    OF - director → CIF 0
    Mr Kenneth Alexander Mcewan
    Born in August 1961
    Individual (14 offsprings)
    Person with significant control
    2022-12-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Travers, David William
    Director born in February 1982
    Individual (9 offsprings)
    Officer
    2022-12-06 ~ now
    OF - director → CIF 0
    Mr David William Travers
    Born in February 1982
    Individual (9 offsprings)
    Person with significant control
    2022-12-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALEDONIA CAPITAL 1 LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-06 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-06 ~ 2023-12-31
Equity
100 GBP2023-12-31

  • CALEDONIA CAPITAL 1 LIMITED
    Info
    Registered number SC752432
    Suite 15 Calder House, 8 South Caldeen Road, Coatbridge ML5 4EG
    Private Limited Company incorporated on 2022-12-06 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.