logo
explain how to read the page

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
    Mr Allan Munro Wilson
    Born in March 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Russell, Kenneth
    Born in December 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Talbot, Shirley-ann
    Born in May 1975
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2011-06-15
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen George
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2010-04-14
    OF - Director → CIF 0
  • 3
    Wilson, Allan Munro
    Born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2018-12-11
    OF - Director → CIF 0
    icon of calendar 2011-06-16 ~ 2018-12-11
    OF - Director → CIF 0
    icon of calendar 2021-09-22 ~ 2023-12-11
    OF - Director → CIF 0
    icon of calendar 2024-01-30 ~ 2024-02-26
    OF - Director → CIF 0
    Wilson, Allan Munro
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ 2023-12-23
    OF - Secretary → CIF 0
    Mr Allan Munroe Wilson
    Born in March 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-07-13 ~ 2018-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Allan Munro Wilson
    Born in March 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-02-14 ~ 2024-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Riddell, Stuart Robert
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2024-01-30
    OF - Director → CIF 0
    icon of calendar 2024-02-16 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Stuart Robert Riddell
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ 2024-02-12
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2024-02-16 ~ 2024-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mr. Kenneth James Woodburn Russell
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-11-03 ~ 2025-07-02
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-04-14 ~ 2011-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CALEDIN LTD

Previous names
CICI COUTURE LTD - 2015-08-20
PLAN IT-BUILD IT LTD. - 2011-08-24
Standard Industrial Classification
43390 - Other Building Completion And Finishing
31090 - Manufacture Of Other Furniture
Brief company account
Fixed Assets
204 GBP2023-08-30
362 GBP2022-08-30
Current Assets
14,679 GBP2023-08-30
12,076 GBP2022-08-30
Creditors
Amounts falling due within one year
-2,594 GBP2023-08-30
-7,995 GBP2022-08-30
Net Current Assets/Liabilities
12,085 GBP2023-08-30
4,081 GBP2022-08-30
Total Assets Less Current Liabilities
12,289 GBP2023-08-30
4,443 GBP2022-08-30
Creditors
Amounts falling due after one year
-5,050 GBP2023-08-30
0 GBP2022-08-30
Net Assets/Liabilities
1,752 GBP2023-08-30
6 GBP2022-08-30
Equity
1,752 GBP2023-08-30
6 GBP2022-08-30
Average Number of Employees
12022-08-31 ~ 2023-08-30
12021-08-31 ~ 2022-08-30

Related profiles found in government register
  • CALEDIN LTD
    Info
    CICI COUTURE LTD - 2015-08-20
    PLAN IT-BUILD IT LTD. - 2015-08-20
    Registered number SC376770
    icon of address1 Bank House. Gardyne Street, Friockheim, Arbroath DD11 4SG
    PRIVATE LIMITED COMPANY incorporated on 2010-04-14 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • CALEDIN LTD
    S
    Registered number SC376770
    icon of addressBirniebraes, Birniebraes Colliston, Firthmuir, Arbroath, Angus, Scotland, DD11 2QP
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GLC PROPERTY LTD - 2020-06-18
    icon of address77 Renfrew Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2018-12-13 ~ 2019-10-08
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.