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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Norris, Matthew James
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Stewart Andrew
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1988-12-31) ~ 2007-07-04
    OF - Director → CIF 0
  • 3
    Rus, Frances Teresa
    Managing Director born in October 1963
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Todd, Dorothea
    Company Director
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-12-05
    OF - Director → CIF 0
  • 5
    Black, Robert Alexander
    Optometrist born in June 1952
    Individual (8 offsprings)
    Officer
    2008-03-27 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Duncan, Norman
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1988-12-31) ~ 2007-07-04
    OF - Director → CIF 0
  • 7
    Blair, Heather Margaret
    Individual (16 offsprings)
    Officer
    2015-02-24 ~ 2015-08-11
    OF - Secretary → CIF 0
  • 8
    Gilmour, Maria Jane
    Retail Manager born in December 1964
    Individual (6 offsprings)
    Officer
    2007-07-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Mclellan, Ross Andrew Gordon
    Born in January 1977
    Individual (23 offsprings)
    Officer
    2019-12-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Sutherland, Kevin
    Born in March 1984
    Individual (26 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 11
    DUNCAN AND TODD LIMITED
    - now SC065757
    DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
    14, Crown Terrace, Aberdeen, Scotland
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BURNETT LIMITED 03116578
    6, King's Gate, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    (before 1988-12-31) ~ 2015-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN OPTICAL LIMITED

Period: 1974-03-20 ~ now
Company number: SC055275
Registered name
CALEDONIAN OPTICAL LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Administrative Expenses
-3,225,876 GBP2024-04-01 ~ 2025-03-31
-3,111,600 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
446,928 GBP2024-04-01 ~ 2025-03-31
481,114 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-145,476 GBP2024-04-01 ~ 2025-03-31
-107,629 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,701 GBP2024-04-01 ~ 2025-03-31
225,414 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,176 GBP2024-04-01 ~ 2025-03-31
-28,237 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-4,475 GBP2024-04-01 ~ 2025-03-31
197,177 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,399,552 GBP2025-03-31
2,660,190 GBP2024-03-31
Debtors
6,874,493 GBP2025-03-31
6,748,921 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
251 GBP2024-03-31
Current Assets
7,099,177 GBP2025-03-31
6,993,565 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,923,327 GBP2024-03-31
Net Current Assets/Liabilities
5,288,508 GBP2025-03-31
5,070,238 GBP2024-03-31
Total Assets Less Current Liabilities
7,688,060 GBP2025-03-31
7,730,428 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,091,714 GBP2025-03-31
-1,185,413 GBP2024-03-31
Net Assets/Liabilities
6,160,653 GBP2025-03-31
6,165,128 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
4,750 GBP2025-03-31
4,750 GBP2024-03-31
Retained earnings (accumulated losses)
6,154,903 GBP2025-03-31
6,159,378 GBP2024-03-31
Equity
6,160,653 GBP2025-03-31
6,165,128 GBP2024-03-31
Audit Fees/Expenses
14,700 GBP2024-04-01 ~ 2025-03-31
13,900 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
482024-04-01 ~ 2025-03-31
472023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
925,238 GBP2025-03-31
917,928 GBP2024-03-31
Plant and equipment
4,063,908 GBP2025-03-31
3,834,164 GBP2024-03-31
Furniture and fittings
251,968 GBP2025-03-31
426,458 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,241,114 GBP2025-03-31
5,178,550 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-99,057 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-219,338 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-353,395 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
530,150 GBP2025-03-31
447,070 GBP2024-03-31
Plant and equipment
2,126,358 GBP2025-03-31
1,913,522 GBP2024-03-31
Furniture and fittings
185,054 GBP2025-03-31
157,768 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,841,562 GBP2025-03-31
2,518,360 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
83,080 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
305,094 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
37,853 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
426,027 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-92,258 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-10,567 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-102,825 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
395,088 GBP2025-03-31
470,858 GBP2024-03-31
Plant and equipment
1,937,550 GBP2025-03-31
1,920,642 GBP2024-03-31
Furniture and fittings
66,914 GBP2025-03-31
268,690 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
268,167 GBP2025-03-31
248,643 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
14,890 GBP2025-03-31
81,697 GBP2024-03-31
Amounts Owed By Related Parties
6,503,605 GBP2025-03-31
Current
6,400,357 GBP2024-03-31
Other Debtors
Amounts falling due within one year
87,831 GBP2025-03-31
18,224 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,874,493 GBP2025-03-31
Current, Amounts falling due within one year
6,748,921 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
254,058 GBP2025-03-31
360,793 GBP2024-03-31
Trade Creditors/Trade Payables
Current
302,844 GBP2025-03-31
479,127 GBP2024-03-31
Amounts owed to group undertakings
Current
400,657 GBP2025-03-31
400,657 GBP2024-03-31
Other Taxation & Social Security Payable
Current
38,184 GBP2025-03-31
32,243 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
382,943 GBP2025-03-31
Other Creditors
Non-current
1,091,714 GBP2025-03-31
1,185,413 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,000 GBP2025-03-31
  • 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 (52 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.