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Companies House/Wallyford/Company profile

CALEDONIAN BANKING INTERNATIONAL LTD.

Active
SC231014·incorporated 2002-05-01

CALEDONIAN BANKING INTERNATIONAL LTD. is an active UK private limited company, incorporated on 1 May 2002 at Companies House (number SC231014; OpenRegistry canonical ID GB-SC231014-caledonian-banking-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 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
2002-05-01
Registered Address
3 ESKFIELD COTTAGES, WALLYFORD, EH21 8QG, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALEDONIAN BANKING INTERNATIONAL LTD.

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

CALEDONIAN BANKING INTERNATIONAL LTD. has 1 person with significant control on file:

  • Mr Richard Mark Cummings born 1965 resident in Scotland, British national. Notified 2021-03-29.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Richard Cummings born 1933 resident in Scotland, British national. Notified 2017-05-01. Ceased 2020-10-04.
    • Owns 75% or more of shares

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/SC231014.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.