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Governance Register
Company limited by guarantee · No. SC876918 · Edinburgh

Caleco Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Caleco Limited's network

3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Caleco Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Dr Rebecca Thompson LindseyDirector2026
9m
Duncan EarleyDirector2026
9m
Reverend Stephen Melville Allisonfiled as Reverend Stephen Melville Allison (likely)Director2026
9m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 28 January 2026Dr Rebecca Thompson Lindsey appointed directorCompanies House officer data
  • 28 January 2026Duncan Earley appointed directorCompanies House officer data
  • 28 January 2026Reverend Stephen Melville Allison appointed directorCompanies House officer data
  • 28 January 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Dr Rebecca Thompson LindseyDirector28 January 2026No other current boards on our record
Duncan EarleyDirector28 January 2026No other current boards on our record
Reverend Stephen Melville Allisonfiled as Reverend Stephen Melville Allison (likely)Director28 January 2026No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.7y
median 0.7y
Longest tenure
0.7y
since 2026
Over 6 years
0
of 3 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
3
of 3 on the board

3 directors on the board

First-time vs portfolio directors

First-time (3)

Network

Network

iThe large node is Caleco Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 28 October 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
28 October 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
10 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC876918
Company type
Private company limited by guarantee
Status
Active
Jurisdiction
Scotland
Incorporated
28 January 2026
Registered office
Caledonian Exchange 19a, Canning Street, Edinburgh, EH3 8HE
Nature of business (SIC)
  • 94910 Activities of religious organizations

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
28 October 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
10 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

14iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

14 companies are registered at this address.

Same sector and place

6iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

6 other active companies have the same main business code (94910 Activities of religious organizations) and a registered office in the EH3 postcode district.

Recent news and events

From the public record

  • 28 January 2026Dr Rebecca Thompson Lindsey appointed directorCompanies House officer data
  • 28 January 2026Duncan Earley appointed directorCompanies House officer data
  • 28 January 2026Reverend Stephen Melville Allison appointed directorCompanies House officer data
  • 28 January 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Dr Rebecca Thompson LindseyPerson · American
  • Holds 25 to 50% of the voting rights
28 January 2026Current
Reverend Stephen Melville AllisonPerson · Scottish
  • Holds 25 to 50% of the voting rights
28 January 2026Current
Mr Duncan EarleyPerson · British
  • Holds 25 to 50% of the voting rights
28 January 2026Current

3 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.