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
    Hunter, Katherine Erica
    Sales Director born in November 1971
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ dissolved
    OF - Director → CIF 0
    Katherine Erica Hunter
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Hunter, Thomas
    Managing Director born in February 1955
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ dissolved
    OF - Director → CIF 0
    Hunter, Thomas
    Managing Director
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ dissolved
    OF - Secretary → CIF 0
    Thomas Hunter
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Grant, Ronald Charles
    Sales Directors born in March 1968
    Individual
    Officer
    2004-09-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-09-27 ~ 2003-09-27
    PE - Nominee Secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-09-27 ~ 2003-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALEDONIAS LARDER STIRLING LIMITED

Previous name
AM DINNEIR LIMITED - 2004-10-15
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
950 GBP2018-02-28
1,267 GBP2017-02-28
Investment Property
380,234 GBP2018-02-28
380,234 GBP2017-02-28
Fixed Assets - Investments
336,496 GBP2018-02-28
336,496 GBP2017-02-28
Fixed Assets
717,680 GBP2018-02-28
717,997 GBP2017-02-28
Cash at bank and in hand
100 GBP2018-02-28
100 GBP2017-02-28
Net Current Assets/Liabilities
-313,889 GBP2018-02-28
-352,124 GBP2017-02-28
Total Assets Less Current Liabilities
403,791 GBP2018-02-28
365,873 GBP2017-02-28
Creditors
Non-current
-64,253 GBP2018-02-28
-88,432 GBP2017-02-28
Net Assets/Liabilities
339,538 GBP2018-02-28
277,441 GBP2017-02-28
Equity
Called up share capital
55 GBP2018-02-28
55 GBP2017-02-28
Capital redemption reserve
45 GBP2018-02-28
45 GBP2017-02-28
Retained earnings (accumulated losses)
339,438 GBP2018-02-28
277,341 GBP2017-02-28
Equity
339,538 GBP2018-02-28
277,441 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,500 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,550 GBP2018-02-28
21,233 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
317 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment
Plant and equipment
950 GBP2018-02-28
1,267 GBP2017-02-28
Bank Borrowings/Overdrafts
Current
49,560 GBP2018-02-28
49,278 GBP2017-02-28
Amounts owed to group undertakings
Current
190,744 GBP2018-02-28
204,448 GBP2017-02-28
Corporation Tax Payable
14,964 GBP2018-02-28
15,077 GBP2017-02-28
Other Creditors
Current
58,721 GBP2018-02-28
83,421 GBP2017-02-28
Bank Borrowings/Overdrafts
Non-current
64,253 GBP2018-02-28
88,432 GBP2017-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
Called up share capital
55 GBP2018-02-28
55 GBP2017-02-28

Related profiles found in government register
  • CALEDONIAS LARDER STIRLING LIMITED
    Info
    AM DINNEIR LIMITED - 2004-10-15
    Registered number SC256707
    Unit 2, 16 Back O'hill Road Industrial, Estate, Stirling FK8 1SH
    Private Limited Company incorporated on 2003-09-27 and dissolved on 2019-11-05 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • CALEDONIAS LARDER STIRLING LIMITED
    S
    Registered number Sc256707
    Unit 2, 16, Back O'hill Road Industrial Estate, Stirling, Scotland, FK8 1SH
    Limited in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DARTCASE LIMITED - 1992-03-31
    C/o Asm Recovery Limited Glenhead House, Port Of Menteith, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    184,598 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.