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Companies House/Wallyford/Company profile

BANK OF CALEDONIA LIMITED

Active
SC230878·incorporated 2002-04-29

BANK OF CALEDONIA LIMITED is an active UK private limited company, incorporated on 29 April 2002 at Companies House (number SC230878; OpenRegistry canonical ID GB-SC230878-bank-of-caledonia-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 31 active companies registered in Wallyford (postcode EH21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-29
Registered Address
3 ESKFIELD COTTAGES, WALLYFORD, EH21 8QG, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of BANK OF CALEDONIA LIMITED

Shareholders

Look up shareholders of BANK OF CALEDONIA LIMITED

Financials

Check financials of BANK OF CALEDONIA LIMITED

Filings

Check filing history of BANK OF CALEDONIA LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

BANK OF CALEDONIA LIMITED has 1 person with significant control on file:

  • Mr Richard Mark Cummings born 1965 resident in Scotland, British national. Notified 2021-06-30.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Richard Cummings born 1933 resident in Scotland, British national. Notified 2017-04-29. Ceased 2020-10-04.
    • Owns 75% or more of shares
  • (unnamed). Notified 2020-10-05. Ceased 2021-03-29.

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Wallyford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC230878.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.