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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 9
  • 1
    Irvine, Gillian
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Irvine, Gillian
    Individual (13 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Fyfe, John Reid
    Retired Banker born in July 1948
    Individual (6 offsprings)
    Officer
    2005-04-14 ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Brown, Alexander Macdonald
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    2012-12-26 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Alex Mcdonald Brown
    Born in August 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Birnie, Sydney James
    Director born in March 1968
    Individual (14 offsprings)
    Officer
    2005-02-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Barr, Thomas Allan
    Finance Director born in November 1958
    Individual (15 offsprings)
    Officer
    2006-09-15 ~ 2008-09-17
    OF - Director → CIF 0
  • 6
    Greenwood, Craig
    Born in April 1975
    Individual (20 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2005-01-07 ~ 2005-02-04
    OF - Nominee Director → CIF 0
  • 8
    NORDAN UK LTD
    - now 01548333
    NORDAN (UK) LTD - 2006-02-17
    NOR-DAN (UK) LIMITED - 2005-05-18
    NORWEGIAN BUILDING AGENCY LIMITED - 1994-12-08
    No 1, London Bridge, London, England
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2005-01-07 ~ 2006-04-01
    OF - Nominee Secretary → CIF 0
    2006-04-01 ~ 2014-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CALMATT HOLDINGS LIMITED

Period: 2005-03-02 ~ now
Company number: SC278138
Registered names
CALMATT HOLDINGS LIMITED - now
LEDGE 842 LIMITED - 2005-03-02 SC278137... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,001 GBP2023-12-31
100,001 GBP2022-12-31
Total Assets Less Current Liabilities
100,001 GBP2023-12-31
100,001 GBP2022-12-31
Net Assets/Liabilities
100,001 GBP2023-12-31
100,001 GBP2022-12-31
Equity
100,001 GBP2023-12-31
100,001 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CALMATT HOLDINGS LIMITED
    Info
    LEDGE 842 LIMITED - 2005-03-02
    Registered number SC278138
    Unit 3 Almondview Business Park, Almondview, Livingston EH54 6SF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-07 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.