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 5
  • 1
    Doyle, Kevin Michael
    Company Director born in May 1947
    Individual (44 offsprings)
    Officer
    1982-11-17 ~ now
    OF - director → CIF 0
  • 2
    Glen, John Mack
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    1991-03-29 ~ now
    OF - director → CIF 0
  • 3
    Arnott, Robert Graeme
    Director born in May 1957
    Individual (27 offsprings)
    Officer
    2021-05-11 ~ now
    OF - director → CIF 0
  • 4
    Russell, Gordon Iain
    Accountant born in September 1971
    Individual (34 offsprings)
    Officer
    2021-01-27 ~ now
    OF - director → CIF 0
  • 5
    FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
    4, Hope Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

CALEDONIAN PROPERTY GROUP LIMITED

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 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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
Active 4
  • 1
    20 Melford Court, Hardwick Grange, Woolston, Warrington, England
    Corporate (3 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    20 Melford Court, Hardwick Grange, Woolston, Warrington, England
    Corporate (3 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    46 Charlotte Square, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    GEORGE RAE & COMPANY LIMITED - 1988-11-24
    46 Charlotte Square, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.