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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 17
  • 1
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (65 offsprings)
    Officer
    2015-01-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Kerr, Gayle
    Individual (20 offsprings)
    Officer
    1996-07-01 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 3
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (63 offsprings)
    Officer
    2005-01-12 ~ 2015-01-30
    OF - Director → CIF 0
    Irvine, John Christopher
    Individual (63 offsprings)
    Officer
    2002-05-03 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 4
    Anderson, Lesley
    Individual (33 offsprings)
    Officer
    2004-11-15 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 5
    More, Gerald Campbell
    Company Director born in May 1961
    Individual (107 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (89 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Scott Craig
    Individual (51 offsprings)
    Officer
    2013-05-28 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 8
    Mitchell, Paul Watt
    Individual (69 offsprings)
    Officer
    2002-12-02 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 9
    Medine, Michael Sinclair
    Individual (45 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 10
    Oag, Stuart Charles
    Individual (95 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 11
    Mackay, Hugh James
    Co Director born in July 1945
    Individual (19 offsprings)
    Officer
    1990-08-27 ~ 2005-07-20
    OF - Director → CIF 0
  • 12
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (51 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (51 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Corray, Pamela Jane
    Individual (44 offsprings)
    Officer
    2007-07-16 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 14
    Milne, Stewart
    Company Director born in July 1950
    Individual (64 offsprings)
    Officer
    (before 1988-07-15) ~ now
    OF - Director → CIF 0
  • 15
    Strachan, Robert
    Director born in September 1925
    Individual (2 offsprings)
    Officer
    (before 1988-07-15) ~ 1997-02-15
    OF - Director → CIF 0
  • 16
    Milne, Hamish
    Co Director born in April 1949
    Individual (37 offsprings)
    Officer
    1990-08-27 ~ 2001-07-20
    OF - Director → CIF 0
    Milne, Hamish
    Individual (37 offsprings)
    Officer
    (before 1988-07-15) ~ 1996-07-01
    OF - Secretary → CIF 0
  • 17
    CALEDONIA COMPOSITES (UK) LIMITED
    - now SC083447 SC102939... (more)
    CALEDONIA COMPOSITES LIMITED - 1990-06-11
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    KANRENA LIMITED - 1985-02-28
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALEDONIA COMPOSITES LIMITED

Period: 1990-06-12 ~ 2024-05-28
Company number: SC102939 SC083447... (more)
Registered names
CALEDONIA COMPOSITES LIMITED - Dissolved SC083447... (more)
RANDOTTE (NO.102) LIMITED - 1987-05-20 SC216955... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • CALEDONIA COMPOSITES LIMITED
    Info
    CALEDONIA RS LIMITED - 1990-06-12
    CALEDONIA COMPOSITES LIMITED - 1990-06-12
    RANDOTTE (NO.102) LIMITED - 1990-06-12
    Registered number SC102939
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen AB32 6JQ
    PRIVATE LIMITED COMPANY incorporated on 1987-01-28 and dissolved on 2024-05-28 (37 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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