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 1
  • Pinto, Denis Francis
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ now
    OF - director → CIF 0
    Mr Denis Francis Pinto
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Pinto, Marina Dorina
    Director born in September 1948
    Individual
    Officer
    2015-11-30 ~ 2017-07-24
    OF - director → CIF 0
    Pinto, Marina Dorina
    Individual
    Officer
    2002-06-18 ~ 2015-11-30
    OF - secretary → CIF 0
    Mrs Marina Dorina Pinto
    Born in September 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-24
    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
  • 2
    Brown, Julien Keith
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2001-04-30
    OF - director → CIF 0
    Brown, Julien Keith
    Company Director
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2002-06-18
    OF - secretary → CIF 0
  • 3
    Black, James Henry
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2001-04-30
    OF - director → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-03-02 ~ 1999-03-02
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-03-02 ~ 1999-03-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALEDONIAN FLOW SYSTEMS LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1,139 GBP2024-03-31
1,253 GBP2023-03-31
Current Assets
977,243 GBP2024-03-31
954,526 GBP2023-03-31
Total assets
978,382 GBP2024-03-31
955,779 GBP2023-03-31
Equity
966,904 GBP2024-03-31
950,687 GBP2023-03-31
Creditors
Amounts falling due within one year
11,307 GBP2024-03-31
4,810 GBP2023-03-31
Amounts falling due after one year
171 GBP2024-03-31
282 GBP2023-03-31
Total liabilities
978,382 GBP2024-03-31
955,779 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • CALEDONIAN FLOW SYSTEMS LTD.
    Info
    Registered number SC193876
    36 Angusfield Avenue, Aberdeen AB15 6AQ
    Private Limited Company incorporated on 1999-03-02 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.