Company information:
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)