CALEDONIAN OFFSET LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: SC170526
Status: DISSOLVED
Incorporated / age: 10 December 199623 years
Registered office: Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh, EH3 8HA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 23:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh, EH3 8HA
Nature of business
Non-trading company
Previous company names
DUNWILCO (557) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Dissolved on
14 July 2020
Wound up
25 March 2019
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AFFLECK, Gordon Keir RESIGNED	Secretary	01 Sep 1997	04 Jan 2006			14 Ravelston Dykes, Edinburgh, EH4 3ED
CHIPP, Glen RESIGNED	Secretary	04 Mar 1997	31 Aug 1997			8 Ben Sayers Park, North Berwick, East Lothian, EH39 5PT
COOPER, Philip Richard RESIGNED	Secretary	19 Dec 2005	02 Nov 2009			14, Grange Knowe, Linlithgow, West Lothian, EH49 7HX, United Kingdom
MCCALL, Peter RESIGNED	Secretary	02 Nov 2009	31 Dec 2019			Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh, EH3 8HA
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	10 Dec 1996	04 Mar 1997			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
BARCLAY, Aidan Stuart RESIGNED	Director	04 Mar 1997	04 Jan 2006	United Kingdom	January 1956	20 St James's Street, London, SW1A 1ES
CAMMIADE, Danny RESIGNED	Director	15 Mar 2011	31 Mar 2013	England	April 1960	108, Holyrood Road, Edinburgh, EH8 8AS, Scotland
CHIPP, Glen RESIGNED	Director	04 Mar 1997	31 Aug 1997		November 1959	8 Ben Sayers Park, North Berwick, East Lothian, EH39 5PT
COOPER, Philip Richard RESIGNED	Director	19 Dec 2005	31 Oct 2009		June 1956	14, Grange Knowe, Linlithgow, West Lothian, EH49 7HX, United Kingdom
COUTTS, Maureen Sheila RESIGNED	Nominee Director	10 Dec 1996	04 Mar 1997			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
FRY, John Anthony RESIGNED	Director	05 Jan 2009	31 Oct 2011	England	January 1957	Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD, Uk
HARDY, Herbert Charles RESIGNED	Director	04 Mar 1997	15 Jun 2000		December 1928	64 Cadogan Square, London, SW1X 0EA
HIGHFIELD, Ashley Gilroy Mark RESIGNED	Director	01 Apr 2013	05 Jun 2018	United Kingdom	October 1965	8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
JONES, Michael David RESIGNED	Director	04 Mar 1997	31 Dec 1999	England	May 1940	31a Lexden Road, Colchester, Essex, CO3 3PX
KING, David John RESIGNED	Director	01 Jul 2013	31 Dec 2019	United Kingdom	August 1959	Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh, EH3 8HA
MOWATT, Rigel Kent RESIGNED	Director	04 Mar 1997	04 Jan 2006	England	November 1948	69 Mid Street, South Nutfield, Surrey, RH1 4JJ
MURRAY, Grant RESIGNED	Director	03 May 2011	15 May 2013	United Kingdom	April 1964	108, Holyrood Road, Edinburgh, EH8 8AS, Scotland
PATERSON, Stuart Randall RESIGNED	Director	19 Dec 2005	15 Mar 2011	Scotland	January 1958	41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF
PETERS, Philip Leslie RESIGNED	Director	04 Mar 1997	04 Jan 2006	United Kingdom	August 1957	20 St. James's Street, London, SW1A 1ES
POLSON, Michael Buchanan RESIGNED	Nominee Director	10 Dec 1996	04 Mar 1997		July 1964	20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN
SEAL, Michael RESIGNED	Director	04 Mar 1997	04 Jan 2006	United Kingdom	October 1948	20 St James's Street, London, SW1A 1ES

AFFLECK, Gordon Keir RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 04 Jan 2006
Address: 14 Ravelston Dykes, Edinburgh, EH4 3ED

CHIPP, Glen RESIGNED
Role: Secretary
Appointed on: 04 Mar 1997
Resigned on: 31 Aug 1997
Address: 8 Ben Sayers Park, North Berwick, East Lothian, EH39 5PT

COOPER, Philip Richard RESIGNED
Role: Secretary
Appointed on: 19 Dec 2005
Resigned on: 02 Nov 2009
Address: 14, Grange Knowe, Linlithgow, West Lothian, EH49 7HX, United Kingdom

MCCALL, Peter RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 31 Dec 2019
Address: Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh, EH3 8HA

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Dec 1996
Resigned on: 04 Mar 1997
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

BARCLAY, Aidan Stuart RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 04 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 20 St James's Street, London, SW1A 1ES

CAMMIADE, Danny RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: April 1960
Address: 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland

CHIPP, Glen RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 31 Aug 1997
Date of birth: November 1959
Address: 8 Ben Sayers Park, North Berwick, East Lothian, EH39 5PT

COOPER, Philip Richard RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 31 Oct 2009
Date of birth: June 1956
Address: 14, Grange Knowe, Linlithgow, West Lothian, EH49 7HX, United Kingdom

COUTTS, Maureen Sheila RESIGNED
Role: Nominee Director
Appointed on: 10 Dec 1996
Resigned on: 04 Mar 1997
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

FRY, John Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: January 1957
Address: Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD, Uk

HARDY, Herbert Charles RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 15 Jun 2000
Date of birth: December 1928
Address: 64 Cadogan Square, London, SW1X 0EA

HIGHFIELD, Ashley Gilroy Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 05 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

JONES, Michael David RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: May 1940
Address: 31a Lexden Road, Colchester, Essex, CO3 3PX

KING, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh, EH3 8HA

MOWATT, Rigel Kent RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 04 Jan 2006
Country of Residence: England
Date of birth: November 1948
Address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ

MURRAY, Grant RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland

PATERSON, Stuart Randall RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 15 Mar 2011
Country of Residence: Scotland
Date of birth: January 1958
Address: 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF

PETERS, Philip Leslie RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 04 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 20 St. James's Street, London, SW1A 1ES

POLSON, Michael Buchanan RESIGNED
Role: Nominee Director
Appointed on: 10 Dec 1996
Resigned on: 04 Mar 1997
Date of birth: July 1964
Address: 20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN

SEAL, Michael RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 04 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 20 St James's Street, London, SW1A 1ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
16 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
25 Sep 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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