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 4
  • 1
    Chu, James Michael
    Investment Professional born in May 1958
    Individual (8 offsprings)
    Officer
    2012-07-17 ~ now
    OF - director → CIF 0
  • 2
    Mcpherson, David Marc
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ now
    OF - secretary → CIF 0
  • 3
    Dahnke, Scott Arnold
    Investment Professional born in May 1965
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ now
    OF - director → CIF 0
  • 4
    Reid, Daniel Timothy
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2012-07-17 ~ 2012-07-17
    OF - director → CIF 0
  • 2
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2012-07-17 ~ 2012-07-17
    PE - secretary → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-07-17 ~ 2012-07-17
    PE - director → CIF 0
parent relation
Company in focus

CATTERTON CALEDONIA 1 LIMITED

Previous name
CP6 STEEL GP, LIMITED - 2014-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
12 GBP2023-07-31
12 GBP2022-07-31
Net Assets/Liabilities
12 GBP2023-07-31
12 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
12 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
12 GBP2023-07-31
12 GBP2022-07-31
Related profiles found in government register
  • CATTERTON CALEDONIA 1 LIMITED
    Info
    CP6 STEEL GP, LIMITED - 2014-03-14
    Registered number SC428457
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2012-07-17 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • CATTERTON CALEDONIA 1 LIMITED
    S
    Registered number SC428457
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-04-24 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-10-17 ~ dissolved
    CIF 10 - llp-designated-member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-07-18 ~ dissolved
    CIF 12 - llp-designated-member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-03-17 ~ now
    CIF 11 - llp-designated-member → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-01-24 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-01-24 ~ now
    CIF 3 - llp-designated-member → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-08-16 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-08-16 ~ now
    CIF 9 - llp-designated-member → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 32 - Right to surplus assets - 75% or more → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-07-19 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-07-19 ~ now
    CIF 5 - llp-designated-member → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-12-03 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-12-03 ~ now
    CIF 4 - llp-designated-member → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-04-26 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-26 ~ now
    CIF 6 - llp-designated-member → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-01-23 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-01-23 ~ now
    CIF 8 - llp-designated-member → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-05-24 ~ now
    CIF 2 - llp-designated-member → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-07 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-08-07 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 8
  • 1
    LCG5 NATURA, L.P. - 2024-10-02
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2023-06-30 ~ 2023-07-14
    CIF 26 - Right to surplus assets - 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent, 5 offsprings)
    Person with significant control
    2022-01-27 ~ 2022-05-25
    CIF 27 - Right to surplus assets - 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-07-22 ~ 2019-12-19
    CIF 31 - Right to surplus assets - 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-01-06 ~ 2022-05-25
    CIF 28 - Right to surplus assets - 75% or more → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2020-04-17 ~ 2020-07-02
    CIF 29 - Right to surplus assets - 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2022-10-06 ~ 2022-10-27
    CIF 13 - Right to surplus assets - 75% or more → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2022-10-06 ~ 2022-10-27
    CIF 33 - Right to surplus assets - 75% or more → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2022-10-06 ~ 2022-10-27
    CIF 30 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.