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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 28
  • 1
    Baker, John Russell
    Company Director born in July 1926
    Individual (6 offsprings)
    Officer
    1992-09-29 ~ 1996-04-15
    OF - Director → CIF 0
  • 2
    Berry, Charles Andrew
    Executive Director born in April 1952
    Individual (47 offsprings)
    Officer
    1999-11-08 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Hare, Peter James
    Managing Director Energy Tradi born in August 1946
    Individual (2 offsprings)
    Officer
    1992-09-29 ~ 1995-04-18
    OF - Director → CIF 0
  • 4
    Reid, Janet Dorothy
    Individual (27 offsprings)
    Officer
    2011-01-07 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (81 offsprings)
    Officer
    2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
    Duffield, Sheelagh Jane
    Individual (81 offsprings)
    Officer
    1997-05-05 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Ross, Marie Isobel
    Individual (75 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 7
    Gregg, Rhona
    Individual (169 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 8
    Landels, William Daniel
    Managing Director born in October 1943
    Individual (10 offsprings)
    Officer
    1995-04-18 ~ 1999-11-08
    OF - Director → CIF 0
  • 9
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (72 offsprings)
    Officer
    2002-04-01 ~ 2005-05-25
    OF - Director → CIF 0
  • 10
    Venman, Marion
    Solicitor born in April 1968
    Individual (48 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2003-05-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Horan, Alan James, Dr
    Individual (2 offsprings)
    Officer
    1991-05-29 ~ 1992-01-15
    OF - Secretary → CIF 0
  • 14
    Bryant, Peter John
    Chairman born in November 1942
    Individual (13 offsprings)
    Officer
    1991-05-29 ~ 1992-01-15
    OF - Director → CIF 0
  • 15
    Smith, Michael Andrew
    Marketing&Distribution Directo born in February 1951
    Individual (189 offsprings)
    Officer
    1992-01-15 ~ 1994-08-31
    OF - Director → CIF 0
  • 16
    Mitchell, Andrew Ross
    Chartered Secretary born in January 1952
    Individual (68 offsprings)
    Officer
    2003-05-01 ~ 2005-09-30
    OF - Director → CIF 0
    Mitchell, Andrew Ross
    Individual (68 offsprings)
    Officer
    1999-09-30 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 17
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (181 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Robinson, Graham John
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 19
    Macleod, David
    Individual (56 offsprings)
    Officer
    1992-01-15 ~ 1995-04-18
    OF - Secretary → CIF 0
    1996-01-17 ~ 1997-05-05
    OF - Secretary → CIF 0
  • 20
    Green, Richard Calvin
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    1992-01-15 ~ 1992-09-29
    OF - Director → CIF 0
  • 21
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual (58 offsprings)
    Officer
    2005-09-30 ~ 2006-05-03
    OF - Director → CIF 0
  • 22
    Wark, David Lewis
    Chartered Accountant born in July 1963
    Individual (34 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 23
    Fleming, Martin Andrew
    Marketing Executive born in November 1951
    Individual (2 offsprings)
    Officer
    1992-01-15 ~ 1995-11-23
    OF - Director → CIF 0
  • 24
    Heasley, John
    Chartered Accountant born in April 1974
    Individual (65 offsprings)
    Officer
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 25
    Stewart, Ian
    Accountant born in July 1991
    Individual (1 offspring)
    Officer
    1992-01-15 ~ 1996-02-09
    OF - Director → CIF 0
  • 26
    Vowles, Kenneth Leslie, Professor
    Managing Director born in March 1942
    Individual (32 offsprings)
    Officer
    1994-10-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 27
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1991-04-17 ~ 1991-05-29
    OF - Nominee Director → CIF 0
  • 28
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1991-04-17 ~ 1991-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN GAS LIMITED

Period: 1991-08-06 ~ 2016-04-11
Company number: SC131307
Registered names
CALEDONIAN GAS LIMITED - Dissolved
MATCHSOUND LIMITED - 1991-08-06
Standard Industrial Classification
74990 - Non-trading Company

  • CALEDONIAN GAS LIMITED
    Info
    MATCHSOUND LIMITED - 1991-08-06
    Registered number SC131307
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1991-04-17 and dissolved on 2016-04-11 (24 years 11 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.