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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 6
  • 1
    Lisett, Holly Brady
    Born in April 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hyslop, Ian Stewart
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, James
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Middleton, Lorna Mary
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ now
    OF - Secretary → CIF 0
    Mrs Lorna Mary Middleton
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Middleton, Thomas Brady
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ now
    OF - Director → CIF 0
    Mr Thomas Brady Middleton
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lisett, Jason Brian
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 1997-06-24
    OF - Nominee Director → CIF 0
  • 2
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 1997-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN WINDOWS & CONSERVATORIES LTD.

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
565,482 GBP2024-12-31
533,703 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
565,532 GBP2024-12-31
533,753 GBP2023-12-31
Total Inventories
128,331 GBP2024-12-31
49,889 GBP2023-12-31
Debtors
35,851 GBP2024-12-31
93,749 GBP2023-12-31
Cash at bank and in hand
296,004 GBP2024-12-31
415,033 GBP2023-12-31
Current Assets
460,186 GBP2024-12-31
558,671 GBP2023-12-31
Creditors
Amounts falling due within one year
-630,969 GBP2024-12-31
-672,522 GBP2023-12-31
Net Current Assets/Liabilities
-170,783 GBP2024-12-31
-113,851 GBP2023-12-31
Total Assets Less Current Liabilities
394,749 GBP2024-12-31
419,902 GBP2023-12-31
Creditors
Amounts falling due after one year
-185,384 GBP2024-12-31
-223,175 GBP2023-12-31
Net Assets/Liabilities
193,799 GBP2024-12-31
187,765 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
193,799 GBP2024-12-31
187,765 GBP2023-12-31
Equity
193,799 GBP2024-12-31
187,765 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,014,780 GBP2024-12-31
943,950 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,298 GBP2024-12-31
410,246 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,051 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
50 GBP2024-12-31
50 GBP2023-12-31

  • CALEDONIAN WINDOWS & CONSERVATORIES LTD.
    Info
    Registered number SC176682
    icon of address13 Old Farm Road, Ayr KA8 9ST
    PRIVATE LIMITED COMPANY incorporated on 1997-06-24 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.