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CALEDONIAN BANK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Bank Limited. The company was founded 35 years ago and was given the registration number SC118123. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALEDONIAN BANK LIMITED
Company Number:SC118123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1989
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE

Corporate Secretary01 November 2002Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director19 March 1990Active
10 Learmonth Grove, Edinburgh, EH4 1BP

Director01 April 1992Active
Flat 3, 40 Smith Square, London, SW1P 3HL

Secretary30 June 1999Active
36 Heriot Row, Edinburgh, EH3 6ES

Secretary24 May 1989Active
24 Hillside Terrace, Edinburgh,

Director24 May 1989Active
24 Moston Terrace, Edinburgh,

Nominee Director24 May 1989Active
9 Hough Green, Chester, CH4 8JG

Director19 March 1990Active

People with Significant Control

Mr Angus Donald Mackintosh Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:Scotland
Address:Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Standard Property Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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