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Company · Wallyford

The Caledonian Banking Company Limited

The Caledonian Banking Company Limited is an active UK company (number SC239699), incorporated 2002, with 1 current director, Richard Mark Cummings. Source: Companies House, updated 11th October 2026.

Dormant Company

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is The Caledonian Banking Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Richard Cummings 2002-2020 Director View profile
  2. Robin James Slack 2007-2021 Secretary View profile
  3. Kenneth Hunter Stewart 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
15/11/2002
Registered office
Wallyford

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Richard Mark Cummings
    75-100% shares · notified 2021-05-14
  • Richard Cummings ceased 2020-10-04
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. The Caledonian Banking Company Limited is controlled by Richard Mark Cummings
    Evidence
    active 75-100% shares · notified 2021-05-14 · source: Companies House PSC register

Ultimately controlled by Richard Mark Cummings.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

6y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC239699
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2026
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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