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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
Active 5
  • 1
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    More, Gerald Campbell
    Company Director born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Milne, Stewart
    Company Director born in July 1950
    Individual (52 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressPeregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    In Administration Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2015-01-30
    OF - Director → CIF 0
    Irvine, John Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 2
    Medine, Michael Sinclair
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 3
    Corray, Pamela Jane
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 4
    Anderson, Lesley
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 5
    Mackay, Hugh James
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-20
    OF - Director → CIF 0
  • 6
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Mitchell, Paul Watt
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 8
    Birch, David Russel
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1996-12-24
    OF - Director → CIF 0
  • 9
    Milne, Hamish
    Born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-07-20
    OF - Director → CIF 0
    Milne, Hamish
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Secretary → CIF 0
  • 10
    Walker, Robert
    Director born in January 1920
    Individual
    Officer
    icon of calendar ~ 1996-12-24
    OF - Director → CIF 0
  • 11
    Strachan, Robert
    Director born in September 1925
    Individual
    Officer
    icon of calendar ~ 1997-02-15
    OF - Director → CIF 0
  • 12
    Oag, Stuart Charles
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 13
    Kerr, Gayle
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 14
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2018-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIA COMPOSITES (UK) LIMITED

Previous names
BSM ROOFING SYSTEMS LIMITED - 1989-09-08
KANRENA LIMITED - 1985-02-28
CALEDONIA COMPOSITES LIMITED - 1990-06-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CALEDONIA COMPOSITES (UK) LIMITED
    Info
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    KANRENA LIMITED - 1989-09-08
    CALEDONIA COMPOSITES LIMITED - 1989-09-08
    Registered number SC083447
    icon of addressPeregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen AB32 6JQ
    Private Limited Company incorporated on 1983-06-10 and dissolved on 2024-05-28 (40 years 11 months). The company status is Dissolved.
    CIF 0
  • CALEDONIA COMPOSITES (UK) LIMITED
    S
    Registered number Sc083447
    icon of addressPeregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALEDONIA RS LIMITED - 1990-06-12
    RANDOTTE (NO.102) LIMITED - 1987-05-20
    CALEDONIA COMPOSITES LIMITED - 1989-05-19
    icon of addressC/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.