Caledonian Business Centres Ltd.

SC150783

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 RUTLAND SQUARE, EH1 2BD

Incorporated 10/05/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

85590

Other education

Officers

Frances Lesley Maclean

secretary · Since 10/05/1994

DIRECTOR

BRITISH · Age 68

Also on 2 other boards

Mr Thomas Angus Maclean

director · Since 10/05/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mrs Frances Lesley Maclean

director · Since 18/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Donald Robert Maclean

director · Since 15/08/2024

RESEARCH DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Persons with Significant Control

Mrs Frances Lesley Maclean

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 68

The Coach House, 41 Ravelston Dykes Road, Edinburgh, EH4 3PA

Notified 06/04/2016

Mr Thomas Angus Maclean

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 70

The Coach House, 41 Ravelston Dykes Road, Edinburgh, EH4 3PA

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2000Registered 02/10/2000Satisfied 15/11/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2000Registered 27/09/2000Satisfied 10/05/2023