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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 12
  • 1
    Mcewan, John
    Company Director born in January 1951
    Individual (4 offsprings)
    Officer
    2008-04-29 ~ 2019-03-27
    OF - Director → CIF 0
    Mr John Mcewan
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Has significant influence or controlCIF 0
  • 2
    Roberton, William Russell
    Retired born in April 1944
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    Barrie, Alistair Taylor
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2014-09-16
    OF - Director → CIF 0
  • 4
    Cosgrove, Julie
    Chief Executive born in December 1964
    Individual (4 offsprings)
    Officer
    2007-11-16 ~ 2008-04-29
    OF - Director → CIF 0
  • 5
    Hunter, Ronald
    Finance Director
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 6
    Grubb, Leigh
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Starke, Eric Ronald
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2008-04-29 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Bett, Iain Charles Rattray
    Company Director born in October 1946
    Individual (19 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
    Mr Iain Charles Rattray Bett
    Born in October 1946
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Kilpatrick, William Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
    Mr William Andrew Kilpatrick
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Lynch, Julie
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2007-11-06 ~ 2007-11-16
    OF - Nominee Director → CIF 0
  • 12
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2007-11-06 ~ 2007-11-16
    OF - Nominee Director → CIF 0
    2007-11-06 ~ 2007-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIA VENTURES LIMITED

Period: 2013-06-05 ~ 2021-11-02
Company number: SC333470
Registered names
CALEDONIA VENTURES LIMITED - Dissolved
HMS (716) LIMITED - 2007-11-21 SC332590... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-11-30
2 GBP2018-11-30
Net Assets/Liabilities
2 GBP2019-11-30
2 GBP2018-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-12-01 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-01 ~ 2019-11-30
Equity
2 GBP2019-11-30
2 GBP2018-11-30

  • CALEDONIA VENTURES LIMITED
    Info
    SERVITE VENTURES LIMITED - 2013-06-05
    HMS (716) LIMITED - 2013-06-05
    Registered number SC333470
    Northwood House, 118 Strathearn Road, Dundee DD5 1JW
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 and dissolved on 2021-11-02 (13 years 11 months). The status of the company number is Dissolved.
    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.