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
    Fleming, Graeme John
    Director born in June 1966
    Individual (17 offsprings)
    Officer
    2002-09-01 ~ now
    OF - director → CIF 0
    Fleming, Graeme John
    Individual (17 offsprings)
    Officer
    2004-03-01 ~ now
    OF - secretary → CIF 0
  • 2
    Thornton, Alan Woodburn Menzies
    Company Director born in July 1956
    Individual (15 offsprings)
    Officer
    2001-03-26 ~ now
    OF - director → CIF 0
    Mr Alan Woodburn Menzies Thornton
    Born in July 1956
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mcsporran, James
    Operations Manager born in July 1959
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2005-05-31
    OF - director → CIF 0
  • 2
    Thornton, Christine Mary Lyn
    Individual
    Officer
    2001-03-26 ~ 2003-10-31
    OF - secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-03-06 ~ 2001-03-26
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-03-06 ~ 2001-03-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALEDONIAN BIOSYSTEM LIMITED

Previous name
PACIFIC SHELF 1027 LIMITED - 2001-04-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cash at bank and in hand
1,377 GBP2024-03-31
1,377 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
-1 GBP2023-03-31
Net Current Assets/Liabilities
1,376 GBP2024-03-31
1,376 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
1,277 GBP2024-03-31
1,277 GBP2023-03-31
Equity
1,376 GBP2024-03-31
1,376 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
99 shares2024-03-31
99 shares2023-03-31

  • CALEDONIAN BIOSYSTEM LIMITED
    Info
    PACIFIC SHELF 1027 LIMITED - 2001-04-12
    Registered number SC216440
    5 Atholl Avenue, Hillington Park, Glasgow G52 4UA
    Private Limited Company incorporated on 2001-03-06 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.