OpenRegistry
Companies House/Wallyford/Company profile

THE CALEDONIAN BANKING COMPANY LIMITED

Active
SC239699·incorporated 2002-11-15

THE CALEDONIAN BANKING COMPANY LIMITED is an active UK private limited company, incorporated on 15 November 2002 at Companies House (number SC239699; OpenRegistry canonical ID GB-SC239699-the-caledonian-banking-company-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 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
2002-11-15
Registered Address
3 ESKFIELD COTTAGES, WALLYFORD, EH21 8QG, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of THE CALEDONIAN BANKING COMPANY LIMITED

Shareholders

Look up shareholders of THE CALEDONIAN BANKING COMPANY LIMITED

Financials

Check financials of THE CALEDONIAN BANKING COMPANY LIMITED

Filings

Check filing history of THE CALEDONIAN BANKING COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

THE CALEDONIAN BANKING COMPANY LIMITED has 1 person with significant control on file:

  • Mr Richard Mark Cummings born 1965 resident in Scotland, British national. Notified 2021-05-14.
    • 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 2016-04-06. Ceased 2020-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-10-05. Ceased 2021-05-14.

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/SC239699.

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