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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 8
  • 1
    Scott, Robert Shaw
    Managing Director born in February 1931
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2022-08-25
    OF - Director → CIF 0
    Mr Robert Shaw Scott
    Born in February 1931
    Individual (3 offsprings)
    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 (217 offsprings)
    Officer
    2005-03-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Humphery, Alasdair Neacal Mackillop
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Euan James Macdonald
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2021-01-17 ~ now
    OF - Director → CIF 0
    Mr Euan James Macdonald Scott
    Born in November 1964
    Individual (4 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
  • 5
    Kerr, John Neilson
    Born in September 1956
    Individual (226 offsprings)
    Officer
    2005-03-01 ~ 2005-05-31
    OF - Nominee Director → CIF 0
  • 6
    Scott, Alison Margaret
    Director/Secretary born in September 1940
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2010-06-11
    OF - Director → CIF 0
    Scott, Alison Margaret
    Director/Secretary
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 7
    Mrs Shona Margaret Scott
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    ANDERSON STRATHERN WS LIMITED SC138175 SC138176... (more)
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 227 offsprings)
    Officer
    2005-03-01 ~ 2005-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN PACKAGING (HOLDINGS) LIMITED

Period: 2005-05-25 ~ now
Company number: SC280901 SC061351
Registered names
CALEDONIAN PACKAGING (HOLDINGS) LIMITED - now SC061351
ANDSTRAT (NO. 208) LIMITED - 2005-05-25 SC202300... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
140,000 GBP2025-05-31
141,750 GBP2024-05-31
Fixed Assets - Investments
7,000 GBP2025-05-31
7,000 GBP2024-05-31
Fixed Assets
147,000 GBP2025-05-31
148,750 GBP2024-05-31
Debtors
199,911 GBP2025-05-31
179,963 GBP2024-05-31
Cash at bank and in hand
25,577 GBP2025-05-31
27,470 GBP2024-05-31
Current Assets
225,488 GBP2025-05-31
207,433 GBP2024-05-31
Net Current Assets/Liabilities
225,488 GBP2025-05-31
207,433 GBP2024-05-31
Total Assets Less Current Liabilities
372,488 GBP2025-05-31
356,183 GBP2024-05-31
Equity
Called up share capital
7,000 GBP2025-05-31
7,000 GBP2024-05-31
Retained earnings (accumulated losses)
365,488 GBP2025-05-31
349,183 GBP2024-05-31
Equity
372,488 GBP2025-05-31
356,183 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
175,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,000 GBP2025-05-31
33,250 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,750 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
140,000 GBP2025-05-31
141,750 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
7,000 GBP2024-05-31
Investments in Group Undertakings
7,000 GBP2025-05-31
7,000 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
199,911 GBP2025-05-31
179,963 GBP2024-05-31

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 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 1
  • 1
    CALEDONIAN PACKAGING LIMITED
    SC061351 SC280901
    481 Gorgie Road, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.