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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
    Dahnke, Scott Arnold
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcpherson, David Marc
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 3
    Chu, James Michael
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2012-07-17 ~ 2012-07-17
    OF - Director → CIF 0
  • 5
    Freechack, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Reid, Daniel Timothy
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Secretary → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-07-17 ~ 2012-07-17
    OF - Director → CIF 0
  • 8
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2012-07-17 ~ 2012-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CATTERTON CALEDONIA 1 LIMITED

Linked company numbers found in government register: SC428457, SC428456
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 GBP2024-07-31
12 GBP2023-07-31
Net Assets/Liabilities
12 GBP2024-07-31
12 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
12 GBP2024-07-31
12 GBP2023-07-31
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 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 25
  • 1
    CGP CALEDONIA AIV GP, LLP
    SO306396 SO305057
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-04-24 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 2
    CGP2 CALEDONIA AIV GP, LLP
    SO305057 SO306396
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-10-17 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 3
    CP6 STEEL AIV GP, LLP
    SO304010
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-07-18 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 4
    CP7 CALEDONIA AIV GP, LLP
    SO304831
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-03-17 ~ now
    CIF 13 - LLP Designated Member → ME
  • 5
    EBV NATURA, L.P. - now
    LCG5 NATURA, L.P.
    - 2024-10-02 SL036377
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ 2023-07-14
    CIF 32 - Right to surplus assets - 75% or more → OE
  • 6
    LC10 CALEDONIA AIV GP, LLP
    SO307474 SO306766, SO305783
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2022-01-24 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-01-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    LC10 INTERNATIONAL AIV, L.P.
    SL035499 SL027936, SL033895
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-01-27 ~ 2022-05-25
    CIF 33 - Right to surplus assets - 75% or more → OE
  • 8
    LC8 CALEDONIA AIV GP, LLP
    SO305783 SO306766, SO307474
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-08-16 ~ now
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-08-16 ~ now
    CIF 11 - LLP Designated Member → ME
  • 9
    LC8 SPORTY INVESTMENT II, L.P.
    SL033674 SL031871
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 38 - Right to surplus assets - 75% or more → OE
  • 10
    LC9 CALEDONIA AIV GP, LLP
    SO306766 SO307474, SO305783
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2019-07-19 ~ now
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-07-19 ~ now
    CIF 7 - LLP Designated Member → ME
  • 11
    LC9 INTERNATIONAL AIV, LP
    SL033895 SL027936, SL035499
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-07-22 ~ 2019-12-19
    CIF 37 - Right to surplus assets - 75% or more → OE
  • 12
    LCG5 CALEDONIA AIV GP, LLP
    SO307442 SO308275
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-12-03 ~ now
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-12-03 ~ now
    CIF 6 - LLP Designated Member → ME
  • 13
    LCG5 INTERNATIONAL AIV, L.P.
    SL035463 SL037703
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-06 ~ 2022-05-25
    CIF 34 - Right to surplus assets - 75% or more → OE
  • 14
    LCG6 CALEDONIA AIV GP, LLP
    SO308275 SO307442
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-21 ~ 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
    2025-10-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 15
    LCG6 INTERNATIONAL AIV, L.P.
    SL037703 SL035463
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-10-28 ~ 2025-12-16
    CIF 16 - Right to surplus assets - 75% or more → OE
  • 16
    LCGIV CALEDONIA AIV GP, LLP
    SO306714
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-04-26 ~ 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
    2019-04-26 ~ now
    CIF 8 - LLP Designated Member → ME
  • 17
    LCGIV INTERNATIONAL AIV, LP
    SL034337
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-04-17 ~ 2020-07-02
    CIF 35 - Right to surplus assets - 75% or more → OE
  • 18
    LCGP3 CALEDONIA AIV GP, LLP
    SO305947
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-01-23 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-01-23 ~ now
    CIF 10 - LLP Designated Member → ME
  • 19
    LCMM CALEDONIA AIV GP, LLP
    SO308276
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-10-21 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-10-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 20
    LCMM INTERNATIONAL AIV, L.P.
    SL037702
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-10-28 ~ 2025-12-16
    CIF 15 - Right to surplus assets - 75% or more → OE
  • 21
    SILVER GP, LLP
    SO307998
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-05-24 ~ 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
    2024-05-24 ~ now
    CIF 4 - LLP Designated Member → ME
  • 22
    SILVER TOPCO GP, LLP
    SO308038 SL036910
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-07 ~ now
    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
    2024-08-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 23
    TOWER AIV (FEEDER A), L.P.
    SL035950 SL035948, SL035949
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-10-06 ~ 2022-10-27
    CIF 17 - Right to surplus assets - 75% or more → OE
  • 24
    TOWER AIV (FEEDER B), L.P.
    SL035948 SL035949, SL035950
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-10-06 ~ 2022-10-27
    CIF 39 - Right to surplus assets - 75% or more → OE
  • 25
    TOWER AIV (FEEDER C), L.P.
    SL035949 SL035948, SL035950
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-10-06 ~ 2022-10-27
    CIF 36 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.