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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.

Parent entities and officers 7
  • 1
    Grycuk, Fiona Mackinnon
    Individual (28 offsprings)
    Officer
    1991-03-29 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 2
    Laing, Thomas Fleming
    Chartered Accountant born in July 1947
    Individual (29 offsprings)
    Officer
    2011-03-14 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Glen, John Mack
    Born in August 1952
    Individual (9 offsprings)
    Officer
    1991-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Gordon Iain
    Born in September 1971
    Individual (45 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Arnott, Robert Graeme
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Doyle, Kevin Michael
    Born in May 1947
    Individual (72 offsprings)
    Officer
    1982-11-17 ~ now
    OF - Director → CIF 0
  • 7
    CALEDONIAN HERITABLE LIMITED
    - now SC076552 SC008397
    FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
    4, Hope Street, Edinburgh, Scotland
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALEDONIAN PROPERTY GROUP LIMITED

Period: 1981-12-31 ~ now
Company number: SC077088
Registered name
CALEDONIAN PROPERTY GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CALEDONIAN PROPERTY GROUP LIMITED
    Info
    Registered number SC077088
    46 Charlotte Square, Edinburgh EH2 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1981-12-31 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • CALEDONIAN PROPERTY GROUP LIMITED
    S
    Registered number Sc077088
    4 Hope Street, Hope Street, Edinburgh, Scotland, EH2 4DB
    Limited Company in Companies House, England
    CIF 1
  • CALEDONIAN PROPERTY GROUP LIMITED
    S
    Registered number Sc077088
    46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ
    Limited Company in Companies House, Scotland
    CIF 2
  • CALEDONIAN PROPERTY GROUP LTD
    S
    Registered number Sc077088
    4, Hope Street, Edinburgh, Scotland, EH2 4DB
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BURNSIDE INVESTMENTS LIMITED
    01075500
    20 Melford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PALMOAK LIMITED
    01767543
    20 Melford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THE CALEDONIAN HERITABLE ESTATES LIMITED
    SC008397 SC076552
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    TWENTY-FOURTH NOMINEES LIMITED
    - now SC021224
    GEORGE RAE & COMPANY LIMITED - 1988-11-24
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.