UKBizDB.co.uk

CALEDONIAN ECONOMICS LTD.

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

This company is commonly known as Caledonian Economics Ltd.. The company was founded 28 years ago and was given the registration number SC167049. The firm's registered office is in EDINBURGH. You can find them at C/o Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CALEDONIAN ECONOMICS LTD.
Company Number:SC167049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD

Secretary23 August 2023Active
C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD

Director01 December 2001Active
C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD

Director23 August 2023Active
7 Cumberland Street, Edinburgh, EH3 6RT

Secretary16 July 1996Active
C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD

Secretary16 July 2008Active
Kilgour Spencer Place, Edinburgh, EH5 3HF

Secretary16 July 1996Active
3 Grosvenor Gardens, Edinburgh, EH12 5JU

Corporate Secretary06 April 2005Active
7 Cumberland Street, Edinburgh, EH3 6RT

Director16 July 1996Active
1 St Colme Street, Edinburgh, Lothians, EH3 6AA

Director05 April 2006Active
4 Borestone Court, Stirling, FK7 0PR

Director03 April 2001Active
C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD

Director04 January 2012Active
Kilgour 2 Spencer Place, Edinburgh, EH5 3HF

Director16 July 1996Active
C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD

Director19 May 2009Active

People with Significant Control

Calecon (Holdings) Limited
Notified on:04 October 2023
Status:Active
Country of residence:Scotland
Address:C/O Thomson Cooper, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Finnigan
Notified on:16 May 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Scotland
Address:C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.