Register entry · No. SC230878
BANK OF CALEDONIA LIMITED
Checks
2 warnings 6 clear · 6 can't tell yet
-
Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 13 May 2026 (173 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Apr 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 ESKFIELD COTTAGES, WALLYFORD, SCOTLAND, EH21 8QG
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 13 May 2026 · OVERDUE
- Last made up to
- 29 Apr 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BANK OF CALEDONIA LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £1 | — |
| 30 Apr 2024 | not published | not published | — | £1 | — |
| 30 Apr 2023 | not published | not published | — | £1 | — |
| 30 Apr 2022 | not published | not published | — | £1 | — |
| 30 Apr 2021 | not published | not published | £1 | £1 | — |
| 30 Apr 2020 * | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Richard Cummings · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Mark Cummings | Ownership of shares 75 to 100 percent | 30 Jun 2021 | — | January 1965 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BANK OF CALEDONIA LIMITED still trading?
The register shows BANK OF CALEDONIA LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does BANK OF CALEDONIA LIMITED do?
It files the industry code 99999 (Dormant Company).
When was BANK OF CALEDONIA LIMITED set up?
It was incorporated on 29 April 2002.
When are BANK OF CALEDONIA LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is BANK OF CALEDONIA LIMITED's next confirmation statement due?
It was due on 13 May 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House