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 2
  • 1
    Brown, Alisdair Sean
    Sales Director born in August 1975
    Individual (3 offsprings)
    Officer
    2000-05-28 ~ now
    OF - Director → CIF 0
    Brown, Alisdair Sean
    Sales Director
    Individual (3 offsprings)
    Officer
    2000-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    35, Lime Road, Broadmeadow Industrial Estate, Dumbarton, Scotland
    Corporate (1 offspring)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-10-13 ~ 1994-10-13
    OF - Nominee Secretary → CIF 0
  • 2
    Brown, Charles James
    Engineer born in July 1951
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Charles James Brown
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-10-13 ~ 1994-10-13
    OF - Nominee Director → CIF 0
  • 4
    Brown, Anne Christine
    Ultrasonographer born in July 1952
    Individual
    Officer
    1994-10-13 ~ 2000-01-22
    OF - Director → CIF 0
    Brown, Anne Christine
    Ultrasonographer
    Individual
    Officer
    1994-10-13 ~ 2000-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
400 GBP2024-12-31
400 GBP2023-12-31
Debtors
1,341,893 GBP2024-12-31
1,171,293 GBP2023-12-31
Creditors
Current
1,338,881 GBP2024-12-31
1,168,281 GBP2023-12-31
Net Current Assets/Liabilities
3,012 GBP2024-12-31
3,012 GBP2023-12-31
Total Assets Less Current Liabilities
3,412 GBP2024-12-31
3,412 GBP2023-12-31
Equity
Called up share capital
3,412 GBP2024-12-31
3,412 GBP2023-12-31
Equity
3,412 GBP2024-12-31
3,412 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
400 GBP2023-12-31
Investments in Group Undertakings
400 GBP2024-12-31
400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,338,881 GBP2024-12-31
1,168,281 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,012 GBP2024-12-31
3,012 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,341,893 GBP2024-12-31
1,171,293 GBP2023-12-31
Amounts owed to group undertakings
Current
1,338,881 GBP2024-12-31
1,168,281 GBP2023-12-31

Related profiles found in government register
  • CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED
    Info
    Registered number SC153588
    35 Lime Road, Broadmeadow Industrial Estate, Dumbarton G82 2RP
    Private Limited Company incorporated on 1994-10-13 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED
    S
    Registered number Sc153588
    35, Lime Road, Broadmeadow Industrial Estate, Dumbarton, Scotland, G82 2RP
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 35 Lime Road, Broadmeadow Industrial Estate, Dumbarton, West Dunbartonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,169,828 GBP2024-12-31
    Person with significant control
    2021-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 35 Lime Road, Broadmeadow Industrial Estate, Dumbarton, West Dunbartonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,114,015 GBP2024-12-31
    Person with significant control
    2021-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.