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Jméno	Caledonian Economics Limited
Adresa	18 Grierson Crescent Edinburgh EH5 2AX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23. listopad 2020
Company Register Name	Caledonian Economics LTD.
Company Register Address	C/O Thomson Cooper Accountants Edinburgh EH3 7BD
Company No.	SC167049 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70221 Financial management 70229 Management consultancy activities other than financial management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Finnigan, Martin Status: Active Notified: 16/05/2016 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Ewart, Peter David Walker Edinburgh, Scotland Status: Active Notified: 04/01/2012 Date of Birth: 02/1978 Occupation: Financial Consultant Role: Director Country of Residence: Scotland Nationality: British

Finnigan, Martin Edinburgh, Scotland Status: Active Notified: 01/12/2001 Date of Birth: 08/1962 Occupation: Management Consultant Role: Director Country of Residence: Scotland Nationality: British

Finnigan, Martin Edinburgh, Scotland Status: Active Notified: 23/08/2023 Role: Secretary

Smyth, Catriona Mary Edinburgh, Scotland Status: Active Notified: 23/08/2023 Occupation: Administrator Role: Director Country of Residence: Scotland Nationality: British

Ewart, Peter David Walker Edinburgh, Scotland Status: Ceased Notified: 16/07/2008 Ceased: 23/08/2023 Date of Birth: 02/1978 Occupation: Consultant Role: Secretary Nationality: British

Richards, Matthew John Edinburgh, Scotland Status: Ceased Notified: 19/05/2009 Ceased: 04/10/2023 Date of Birth: 07/1962 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British