Company information:
Edinburgh Caledonia Film Studios Limited (No: SC617049)
Address: C/O CLOCH SOLICITORS, 94 HOPE STREET, GLASGOW, SCOTLAND
Status: Operating Company
Incorporated: 31-Dec-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 90020 - Support activities to performing arts
Current Director: JAMES DEREK SCOTT CARNEGIE ( DOB: Mar-1961 From: Jan-2020 )
Current Director: JAMES DEREK SCOTT CARNEGIE ( DOB: Mar-1961 From: Jan-2020 )
Current Director: JAMES O'DONNELL ( DOB: Aug-1955 From: Dec-2018 )
Current Director: KEITH JAMES O'DONNELL ( DOB: Jun-1985 From: Jan-2020 )
Current Director: JAMES ODONNELL ( DOB: Aug-1955 From: Dec-2018 )
Current Director: YU-FAI SUEN ( DOB: Dec-1961 From: Dec-2023 )
Resigned Director: JAMES DEREK SCOTT CARNEGIE ( DOB: Mar-1961 From: Jan-2020 To: Mar-2023 )
Resigned Director: WILLIAM HORNBY GORE ( DOB: Mar-1944 From: Jan-2022 To: Oct-2023 )
Resigned Director: RAJINDER LAKHA ( DOB: Oct-1965 From: Dec-2023 To: May-2024 )
Resigned Director: NORMAN REID ( DOB: Jul-1948 From: Dec-2018 To: Nov-2023 )
Persons of Significant Control:
Mr James O'Donnell, Kirklea Bothy St. Fillans, Crieff, Perth And Kinross, PH6 2NF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-31)
Mr Keith O'Donnell, Millars House 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2020-01-07)
Mr Norman Reid, Kirklea Bothy St. Fillans, Crieff, Perth And Kinross, PH6 2NF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-31, Ceased: 2019-06-10)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 5,000 | 5,000 | 5,000 | 157 | 10,548 | 1,081 | 5000.0,5000.0,5000.0,157.0,10548.0,1081.0 |
| Net assets (liabilities) | 5,000 | 5000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 5,000 | 5,000 | 5,000 | 3,676,028 | 3,690,952 | 3,676,908 | 5000.0,5000.0,5000.0,3676028.0,3690952.0,3676908.0 |