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The Caledonian Banking Company Limited, EH4 3NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE CALEDONIAN BANKING COMPANY LIMITED

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

This company is commonly known as The Caledonian Banking Company Limited. The company was founded 22 years ago and was given the registration number SC239699. The firm's registered office is in EDINBURGH. You can find them at 14 West Court, Ravelston House Park, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE CALEDONIAN BANKING COMPANY LIMITED
Company Number:SC239699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 West Court, Ravelston House Park, Edinburgh, EH4 3NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Eskfield Cottages, Wallyford, Scotland, EH21 8QG

Secretary29 March 2021Active
3, Eskfield Cottages, Wallyford, Scotland, EH21 8QG

Director05 October 2020Active
14 West Court, Ravelston House Park, Edinburgh, EH4 3NP

Secretary08 October 2007Active
11 Dean Road, Longniddry, EH32 0QS

Secretary03 April 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary15 November 2002Active
3 Eskfield Cottages, Wallyford, EH21 8QG

Director15 November 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 November 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 November 2002Active

People with Significant Control

Mr Richard Mark Cummings
Notified on:14 May 2021
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Scotland
Address:3, Eskfield Cottages, Wallyford, Scotland, EH21 8QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Cummings
Notified on:06 April 2016
Status:Active
Date of birth:February 1933
Nationality:British
Address:14 West Court, Edinburgh, EH4 3NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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