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 3
  • 1
    Mrs Shona Margaret Scott
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2018-05-31 ~ 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
  • 2
    Humphery, Alasdair Neacal Mackillop
    Chartered Surveyor born in July 1963
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
  • 3
    Scott, Euan James Macdonald
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2021-01-17 ~ now
    OF - director → CIF 0
    Mr Euan James Macdonald Scott
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2018-05-31 ~ 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
Ceased 5
  • 1
    Scott, Robert Shaw
    Managing Director born in February 1931
    Individual
    Officer
    2005-05-31 ~ 2022-08-25
    OF - director → CIF 0
    Mr Robert Shaw Scott
    Born in February 1931
    Individual
    Person with significant control
    2017-03-01 ~ 2018-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2005-03-01 ~ 2005-05-31
    OF - director → CIF 0
  • 3
    Kerr, John Neilson
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2005-05-31
    OF - nominee-director → CIF 0
  • 4
    Scott, Alison Margaret
    Director/Secretary born in September 1940
    Individual
    Officer
    2005-05-31 ~ 2010-06-11
    OF - director → CIF 0
    Scott, Alison Margaret
    Director/Secretary
    Individual
    Officer
    2005-05-31 ~ 2010-06-11
    OF - secretary → CIF 0
  • 5
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2005-05-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CALEDONIAN PACKAGING (HOLDINGS) LIMITED

Previous name
ANDSTRAT (NO. 208) LIMITED - 2005-05-25
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment
143,500 GBP2023-05-31
145,250 GBP2022-05-31
Fixed Assets - Investments
7,000 GBP2023-05-31
7,000 GBP2022-05-31
Fixed Assets
150,500 GBP2023-05-31
152,250 GBP2022-05-31
Debtors
126,827 GBP2023-05-31
93,952 GBP2022-05-31
Cash at bank and in hand
64,189 GBP2023-05-31
85,131 GBP2022-05-31
Current Assets
191,016 GBP2023-05-31
179,083 GBP2022-05-31
Creditors
Current
1,333 GBP2022-05-31
Net Current Assets/Liabilities
191,016 GBP2023-05-31
177,750 GBP2022-05-31
Total Assets Less Current Liabilities
341,516 GBP2023-05-31
330,000 GBP2022-05-31
Equity
Called up share capital
7,000 GBP2023-05-31
7,000 GBP2022-05-31
Retained earnings (accumulated losses)
334,516 GBP2023-05-31
323,000 GBP2022-05-31
Equity
341,516 GBP2023-05-31
330,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
175,000 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,500 GBP2023-05-31
29,750 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,750 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
143,500 GBP2023-05-31
145,250 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
7,000 GBP2022-05-31
Investments in Group Undertakings
7,000 GBP2023-05-31
7,000 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
126,827 GBP2023-05-31
93,952 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,333 GBP2022-05-31

Related profiles found in government register
  • CALEDONIAN PACKAGING (HOLDINGS) LIMITED
    Info
    ANDSTRAT (NO. 208) LIMITED - 2005-05-25
    Registered number SC280901
    481 Gorgie Road, Edinburgh, Midlothian EH11 3AD
    Private Limited Company incorporated on 2005-03-01 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CALEDONIAN PACKAGING (HOLDINGS) LTD
    S
    Registered number Sc280901
    481, Gorgie Road, Edinburgh, Scotland, EH11 3AD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 481 Gorgie Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    157,528 GBP2023-05-31
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.