CALEDONIAN COLLECTABLES LTD.

Profile CALEDONIAN COLLECTABLES LTD.

Actual on 01.09.2021
Company name
CALEDONIAN COLLECTABLES LTD.
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Company number
SC416329
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 February 2012
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 06 February 2022 due by Sunday, 20 February 2022

Last statement dated Saturday, 06 February 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ
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PSC and Officers CALEDONIAN COLLECTABLES LTD.

Officers

(as of 25.09.2020)

WREN, Alena
Status: Active
Appointed on: Monday, 06 February 2012
Correspondence address: 1 East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ
Nationality: Russian
Date of birth: March 1972
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
WREN, Brice Dylan
Status: Active
Appointed on: Monday, 06 February 2012
Correspondence address: 1 East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Managing Director
Country of residence: Scotland
JAMES AND GEORGE COLLIE
Status: Not active
Appointed on: Monday, 06 February 2012
Resigned on: Monday, 06 February 2012
Correspondence address: 1 East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ
Role: Corporate Secretary
Legal authority: SCOTTISH LAW
MILLER, Innes Richard
Status: Not active
Appointed on: Monday, 06 February 2012
Resigned on: Monday, 06 February 2012
Correspondence address: 16a Denwood, Aberdeen, United Kingdom, AB15 6JF
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Solicitor
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Brice Dylan Wren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Aberdeen
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Brice Dylan Wren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Aberdeen
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent