CALEDONIAN ECONOMICS LTD.

Overview

Company Name	CALEDONIAN ECONOMICS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC167049
Jurisdiction	Scotland
Date of Creation	Jul 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALEDONIAN ECONOMICS LTD.?

Financial management (70221) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CALEDONIAN ECONOMICS LTD. located?

Registered Office Address	C/O Thomson Cooper Accountants 22 Stafford Street EH3 7BD Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIAN ECONOMICS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CALEDONIAN ECONOMICS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for CALEDONIAN ECONOMICS LTD.?

Filings
Date	Description	Document	Type
Aug 26, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 11, 2025	Notification of Catriona Mary Smyth as a person with significant control on Jul 06, 2025	2 pages	PSC01

Aug 11, 2025	Change of details for Mr Martin Finnigan as a person with significant control on Jul 06, 2025	2 pages	PSC04

Jul 05, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 17, 2024	Notification of Calecon (Holdings) Limited as a person with significant control on Oct 04, 2023	2 pages	PSC02

Jul 15, 2024	Confirmation statement made on Jun 29, 2024 with updates	4 pages	CS01

Oct 04, 2023	Termination of appointment of Matthew John Richards as a director on Oct 04, 2023	1 pages	TM01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 23, 2023	Termination of appointment of Peter David Walker Ewart as a director on Aug 23, 2023	1 pages	TM01

Aug 23, 2023	Termination of appointment of Peter David Walker Ewart as a secretary on Aug 23, 2023	1 pages	TM02

Aug 23, 2023	Appointment of Mr Martin Finnigan as a secretary on Aug 23, 2023	2 pages	AP03

Aug 23, 2023	Appointment of Ms Catriona Mary Smyth as a director on Aug 23, 2023	2 pages	AP01

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 14, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Registered office address changed from 17 Bernard Street Edinburgh EH6 6PW to C/O Thomson Cooper Accountants 22 Stafford Street Edinburgh EH3 7BD on Mar 20, 2019	1 pages	AD01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CALEDONIAN ECONOMICS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINNIGAN, Martin 22 Stafford Street EH3 7BD Edinburgh C/O Thomson Cooper Accountants Scotland	Aug 23, 2023		Secretary	22 Stafford Street EH3 7BD Edinburgh C/O Thomson Cooper Accountants Scotland				312738340001
FINNIGAN, Martin 22 Stafford Street EH3 7BD Edinburgh C/O Thomson Cooper Accountants Scotland	Dec 01, 2001		Director	22 Stafford Street EH3 7BD Edinburgh C/O Thomson Cooper Accountants Scotland	Scotland	British	1962-8	43916900001
SMYTH, Catriona Mary 22 Stafford Street EH3 7BD Edinburgh C/O Thomson Cooper Accountants Scotland	Aug 23, 2023		Director	22 Stafford Street EH3 7BD Edinburgh C/O Thomson Cooper Accountants Scotland	Scotland	British	1963-8	43916840001
EWART, Peter David Walker 22 Stafford Street EH3 7BD Edinburgh C/O Thomson Cooper Accountants Scotland	Jul 16, 2008	Aug 23, 2023	Secretary	22 Stafford Street EH3 7BD Edinburgh C/O Thomson Cooper Accountants Scotland		British		131954260002
NEVIN, Caroline Mckenzie Kilgour Spencer Place EH5 3HF Edinburgh	Jul 16, 1996	Apr 06, 2005	Secretary	Kilgour Spencer Place EH5 3HF Edinburgh		British		19063990003
ALEXANDERS BUSINESS PRESS LIMITED 7 Cumberland Street EH3 6RT Edinburgh	Jul 16, 1996	Jul 16, 1996	Secretary	7 Cumberland Street EH3 6RT Edinburgh				47258940001
BENSON & COMPANY 3 Grosvenor Gardens EH12 5JU Edinburgh	Apr 06, 2005	Jul 16, 2008	Secretary	3 Grosvenor Gardens EH12 5JU Edinburgh				89903720001
COCKBURN, Vivienne Marie 1 St Colme Street Edinburgh EH3 6AA Lothians	Apr 05, 2006	Aug 30, 2011	Director	1 St Colme Street Edinburgh EH3 6AA Lothians	Scotland	British	1968-6	112080770001
CRAIG, Samuel Campbell 4 Borestone Court FK7 0PR Stirling Stirlingshire	Apr 03, 2001	Oct 01, 2003	Director	4 Borestone Court FK7 0PR Stirling Stirlingshire		British	1936-10	555220001
EWART, Peter David Walker 22 Stafford Street EH3 7BD Edinburgh C/O Thomson Cooper Accountants Scotland	Jan 04, 2012	Aug 23, 2023	Director	22 Stafford Street EH3 7BD Edinburgh C/O Thomson Cooper Accountants Scotland	Scotland	British	1978-2	165710210001
NEVIN, Michael John Kilgour 2 Spencer Place EH5 3HF Edinburgh Lothian	Jul 16, 1996	Jul 31, 2007	Director	Kilgour 2 Spencer Place EH5 3HF Edinburgh Lothian	United Kingdom	British	1955-5	91347250001
RICHARDS, Matthew John 22 Stafford Street EH3 7BD Edinburgh C/O Thomson Cooper Accountants Scotland	May 19, 2009	Oct 04, 2023	Director	22 Stafford Street EH3 7BD Edinburgh C/O Thomson Cooper Accountants Scotland	Scotland	British	1962-7	138551550001
ALEXANDERS BUSINESS SERVICES LIMITED 7 Cumberland Street EH3 6RT Edinburgh	Jul 16, 1996	Jul 16, 1996	Director	7 Cumberland Street EH3 6RT Edinburgh				47361120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN ECONOMICS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Catriona Mary Smyth

Jul 06, 2025

22 Stafford Street

EH3 7BD Edinburgh

C/O Thomson Cooper Accountants

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Calecon (Holdings) Limited

Oct 04, 2023

22 Stafford Street

EH3 7BD Edinburgh

C/O Thomson Cooper

Scotland

Legal Form	Limited
Country Registered	Scotland
Legal Authority	Uk Company Law
Place Registered	Scotland
Registration Number	Sc325563

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Martin Finnigan

May 16, 2016

22 Stafford Street

EH3 7BD Edinburgh

C/O Thomson Cooper Accountants

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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