The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sutherland, Kevin
    Chartered Accountant born in March 1984
    Individual (9 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 2
    Norris, Matthew James
    Company Director born in December 1977
    Individual (9 offsprings)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 3
    DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
    14, Crown Terrace, Aberdeen, Scotland
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,937,892 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Rus, Frances Teresa
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2024-07-24
    OF - director → CIF 0
  • 2
    Black, Robert Alexander
    Optometrist born in June 1952
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2012-02-29
    OF - director → CIF 0
  • 3
    Todd, Dorothea
    Company Director
    Individual
    Officer
    ~ 1989-12-05
    OF - director → CIF 0
  • 4
    Todd, Stewart Andrew
    Company Director born in June 1949
    Individual
    Officer
    ~ 2007-07-04
    OF - director → CIF 0
  • 5
    Duncan, Norman
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2007-07-04
    OF - director → CIF 0
  • 6
    Mclellan, Ross Andrew Gordon
    Chartered Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ 2023-06-30
    OF - director → CIF 0
  • 7
    Gilmour, Maria Jane
    Retail Manager born in December 1964
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2012-02-29
    OF - director → CIF 0
  • 8
    Blair, Heather Margaret
    Individual (7 offsprings)
    Officer
    2015-02-24 ~ 2015-08-11
    OF - secretary → CIF 0
  • 9
    6, King's Gate, Aberdeen, United Kingdom
    Corporate
    Officer
    ~ 2015-02-24
    PE - secretary → CIF 0
parent relation
Company in focus

CALEDONIAN OPTICAL LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-1,522,080 GBP2023-04-01 ~ 2024-03-31
-1,214,354 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,111,600 GBP2023-04-01 ~ 2024-03-31
-2,386,279 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
481,114 GBP2023-04-01 ~ 2024-03-31
369,089 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-107,629 GBP2023-04-01 ~ 2024-03-31
-22,277 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
225,414 GBP2023-04-01 ~ 2024-03-31
1,051,065 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-28,237 GBP2023-04-01 ~ 2024-03-31
-362,010 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
197,177 GBP2023-04-01 ~ 2024-03-31
689,055 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,660,190 GBP2024-03-31
2,053,722 GBP2023-03-31
Debtors
6,748,921 GBP2024-03-31
5,675,369 GBP2023-03-31
Cash at bank and in hand
251 GBP2024-03-31
251 GBP2023-03-31
Current Assets
6,993,565 GBP2024-03-31
5,928,487 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,923,327 GBP2024-03-31
-961,755 GBP2023-03-31
Net Current Assets/Liabilities
5,070,238 GBP2024-03-31
4,966,732 GBP2023-03-31
Total Assets Less Current Liabilities
7,730,428 GBP2024-03-31
7,020,454 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,185,413 GBP2024-03-31
-782,550 GBP2023-03-31
Net Assets/Liabilities
6,165,128 GBP2024-03-31
5,967,951 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
4,750 GBP2024-03-31
4,750 GBP2023-03-31
Retained earnings (accumulated losses)
6,159,378 GBP2024-03-31
5,962,201 GBP2023-03-31
Equity
6,165,128 GBP2024-03-31
5,967,951 GBP2023-03-31
Audit Fees/Expenses
13,900 GBP2023-04-01 ~ 2024-03-31
11,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
472023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
840,801 GBP2024-03-31
790,245 GBP2023-03-31
Plant and equipment
3,834,164 GBP2024-03-31
3,131,624 GBP2023-03-31
Furniture and fittings
426,458 GBP2024-03-31
203,305 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,101,423 GBP2024-03-31
4,125,174 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
369,943 GBP2024-03-31
279,518 GBP2023-03-31
Plant and equipment
1,913,522 GBP2024-03-31
1,659,672 GBP2023-03-31
Furniture and fittings
157,768 GBP2024-03-31
132,262 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,441,233 GBP2024-03-31
2,071,452 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
90,425 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
253,850 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
25,506 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
369,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
470,858 GBP2024-03-31
510,727 GBP2023-03-31
Plant and equipment
1,920,642 GBP2024-03-31
1,471,952 GBP2023-03-31
Furniture and fittings
268,690 GBP2024-03-31
71,043 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
248,643 GBP2024-03-31
197,957 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
81,697 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
6,400,357 GBP2024-03-31
Current
5,331,326 GBP2023-03-31
Other Debtors
Amounts falling due within one year
18,224 GBP2024-03-31
146,086 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,748,921 GBP2024-03-31
5,675,369 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
360,793 GBP2024-03-31
185,864 GBP2023-03-31
Trade Creditors/Trade Payables
Current
479,127 GBP2024-03-31
276,259 GBP2023-03-31
Amounts owed to group undertakings
Current
400,657 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
164,689 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,243 GBP2024-03-31
2,630 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
310,279 GBP2024-03-31
Other Creditors
Non-current
1,185,413 GBP2024-03-31
782,550 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
143,000 GBP2024-03-31
175,333 GBP2023-03-31
  • CALEDONIAN OPTICAL LIMITED
    Info
    Registered number SC055275
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen AB21 0LQ
    Private Limited Company incorporated on 1974-03-20 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.