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 2
  • 1
    Fleming, Graeme John
    Director born in June 1966
    Individual (17 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
    Fleming, Graeme John
    Accountant
    Individual (17 offsprings)
    Officer
    2004-03-01 ~ now
    OF - secretary → CIF 0
  • 2
    Thornton, Alan Woodburn Menzies
    Company Director born in July 1956
    Individual (15 offsprings)
    Officer
    1999-03-26 ~ now
    OF - director → CIF 0
    Mr Alan Woodburn Menzies Thornton
    Born in July 1956
    Individual (15 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Harkins, John
    Company Director born in February 1954
    Individual
    Officer
    1998-02-10 ~ 1999-03-26
    OF - director → CIF 0
    Harkins, John
    Manufacturing Engineer born in February 1954
    Individual
    1999-04-02 ~ 2000-10-26
    OF - director → CIF 0
    Harkins, John
    Individual
    Officer
    1995-12-15 ~ 2000-10-26
    OF - secretary → CIF 0
  • 2
    Stanton, Trevor
    Company Director born in March 1949
    Individual
    Officer
    ~ 1999-03-26
    OF - director → CIF 0
    Stanton, Trevor
    Individual
    Officer
    ~ 1995-12-15
    OF - secretary → CIF 0
  • 3
    Thornton, Christine Mary Lyn
    Individual
    Officer
    1999-03-26 ~ 2003-10-31
    OF - secretary → CIF 0
  • 4
    Burnie, Ian Alexander
    Managing Director born in February 1932
    Individual
    Officer
    ~ 1995-10-30
    OF - director → CIF 0
parent relation
Company in focus

CALEDONIAN FERGUSON TIMPSON LIMITED

Previous names
CALEDONIAN INDUSTRIES LIMITED - 2008-04-23
CALEDONIAN RUBBER LIMITED - 1995-04-03
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Debtors
3,347 GBP2024-03-31
3,347 GBP2023-03-31
Net Current Assets/Liabilities
3,347 GBP2024-03-31
3,347 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
677,980 GBP2024-03-31
677,980 GBP2023-03-31
Capital redemption reserve
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
-674,753 GBP2024-03-31
-674,753 GBP2023-03-31
Equity
3,347 GBP2024-03-31
3,347 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
3,347 GBP2024-03-31
3,347 GBP2023-03-31

  • CALEDONIAN FERGUSON TIMPSON LIMITED
    Info
    CALEDONIAN INDUSTRIES LIMITED - 2008-04-23
    CALEDONIAN RUBBER LIMITED - 1995-04-03
    Registered number SC056500
    5 Atholl Avenue, Hillington Park, Glasgow G52 4UA
    Private Limited Company incorporated on 1974-10-15 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    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.