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Caledonian Bank Limited (No: SC118123)

Address: CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 24-May-1989

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 14-Apr-2023

Industry Class: 74990 - Non-trading company

Current Director: ANGUS DONALD MACKINTOSH MACDONALD ( DOB: Apr-1939   From: Mar-1990  )

Current Director: ANGUS DONALD MACKINTOSH MACDONALD ( DOB: Apr-1939   From: Mar-1990  )

Current Director: JAMES ALEXANDER MACCONNELL ORR ( DOB: Jun-1939   From: Apr-1992  )

Current Secretary: QUEENSFERRY SECRETARIES LIMITED (   From: Nov-2002  )

Resigned Director: ALAN WILLIAM ANDERSON (   From: May-1989   To: Apr-1990  )

Resigned Director: RODGER GRANT MURRAY (   From: May-1989   To: Apr-1990  )

Resigned Director: ALAN SCOTT PARK ( DOB: Apr-1938   From: Mar-1990   To: Sep-1991  )

Resigned Secretary: PAULINE ANNE ORR (   From: Jun-1999   To: Nov-2002  )

Resigned Secretary: ORR MACQUEEN W S (   From: May-1989   To: Jun-1999  )

Persons of Significant Control:

Standard Property Investment Limited, Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Angus Donald Mackintosh Macdonald, Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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