THE CALEDONIAN BANKING COMPANY LIMITED

Overview

Company Name	THE CALEDONIAN BANKING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC239699
Jurisdiction	Scotland
Date of Creation	Nov 15, 2002

Summary

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

What is the purpose of THE CALEDONIAN BANKING COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE CALEDONIAN BANKING COMPANY LIMITED located?

Registered Office Address	3 Eskfield Cottages EH21 8QG Wallyford Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE CALEDONIAN BANKING COMPANY LIMITED?

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

What is the status of the latest confirmation statement for THE CALEDONIAN BANKING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for THE CALEDONIAN BANKING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Aug 25, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 26, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Registered office address changed from 14 West Court Ravelston House Park Edinburgh EH4 3NP to 3 Eskfield Cottages Wallyford EH21 8QG on Jun 30, 2021	1 pages	AD01

May 17, 2021	Notification of Richard Mark Cummings as a person with significant control on May 14, 2021	2 pages	PSC01

May 14, 2021	Withdrawal of a person with significant control statement on May 14, 2021	2 pages	PSC09

Mar 30, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Mar 30, 2021	Appointment of Mrs Deborah Lawson as a secretary on Mar 29, 2021	2 pages	AP03

Mar 30, 2021	Termination of appointment of Robin James Slack as a secretary on Mar 29, 2021	1 pages	TM02

Nov 29, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Notification of a person with significant control statement	2 pages	PSC08

Oct 27, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Oct 27, 2020	Appointment of Mr Richard Mark Cummings as a director on Oct 05, 2020	2 pages	AP01

Oct 27, 2020	Termination of appointment of Richard Cummings as a director on Oct 04, 2020	1 pages	TM01

Oct 27, 2020	Cessation of Richard Cummings as a person with significant control on Oct 04, 2020	1 pages	PSC07

Nov 25, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Aug 24, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 24, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Aug 25, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

View All Filings

Who are the officers of THE CALEDONIAN BANKING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWSON, Deborah Eskfield Cottages EH21 8QG Wallyford 3 Scotland	Mar 29, 2021		Secretary	Eskfield Cottages EH21 8QG Wallyford 3 Scotland				281477580001
CUMMINGS, Richard Mark Eskfield Cottages EH21 8QG Wallyford 3 Scotland	Oct 05, 2020		Director	Eskfield Cottages EH21 8QG Wallyford 3 Scotland	Scotland	British	1965-1	275220400001
SLACK, Robin James 14 West Court Ravelston House Park EH4 3NP Edinburgh	Oct 08, 2007	Mar 29, 2021	Secretary	14 West Court Ravelston House Park EH4 3NP Edinburgh		British		41189010002
STEWART, Kenneth Hunter 11 Dean Road EH32 0QS Longniddry East Lothian	Apr 03, 2003	Oct 08, 2007	Secretary	11 Dean Road EH32 0QS Longniddry East Lothian		British		763510001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 15, 2002	Nov 15, 2002	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
CUMMINGS, Richard 3 Eskfield Cottages EH21 8QG Wallyford East Lothian	Nov 15, 2002	Oct 04, 2020	Director	3 Eskfield Cottages EH21 8QG Wallyford East Lothian	Scotland	British	1933-2	83944080002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 15, 2002	Nov 15, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 15, 2002	Nov 15, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CALEDONIAN BANKING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Mark Cummings Eskfield Cottages EH21 8QG Wallyford 3 Scotland	May 14, 2021	Eskfield Cottages EH21 8QG Wallyford 3 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Richard Cummings 14 West Court Ravelston House Park EH4 3NP Edinburgh	Apr 06, 2016	14 West Court Ravelston House Park EH4 3NP Edinburgh	Yes
	Nationality: British Country of Residence: Scotland
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE CALEDONIAN BANKING COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 05, 2020	May 14, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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