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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 1
  • 1
    Johnstone, Stephen James
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
    Stephen James Johnstone
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALEDONIA SPIRIT LIMITED

Period: 2014-07-28 ~ now
Company number: SC482689
Registered names
CALEDONIA SPIRIT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
884,720 GBP2025-03-31
884,720 GBP2024-03-31
Debtors
Current
31,460 GBP2025-03-31
36,356 GBP2024-03-31
Creditors
Current
-2,699 GBP2025-03-31
-2,519 GBP2024-03-31
Non-current
-129,360 GBP2025-03-31
-123,200 GBP2024-03-31
Net Assets/Liabilities
784,121 GBP2025-03-31
795,357 GBP2024-03-31
Equity
Called up share capital
447,794 GBP2025-03-31
447,794 GBP2024-03-31
Share premium
212,238 GBP2025-03-31
212,238 GBP2024-03-31
Retained earnings (accumulated losses)
124,089 GBP2025-03-31
135,325 GBP2024-03-31
Equity
784,121 GBP2025-03-31
795,357 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
884,720 GBP2025-03-31
884,720 GBP2024-03-31
Cost valuation
884,720 GBP2025-03-31
884,720 GBP2024-03-31
Other Creditors
Current
2,699 GBP2025-03-31
2,519 GBP2024-03-31
Non-current
129,360 GBP2025-03-31
123,200 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
384,037 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
384,037 GBP2024-04-01 ~ 2025-03-31
384,037 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
63,757 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
63,757 GBP2024-04-01 ~ 2025-03-31
63,757 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CALEDONIA SPIRIT LIMITED
    Info
    DMS (SHELF) NO.2014 SIX LIMITED - 2014-07-28
    Registered number SC482689
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire G2 2ND
    PRIVATE LIMITED COMPANY incorporated on 2014-07-22 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • CALEDONIA SPIRIT LIMITED
    S
    Registered number Sc482689
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland, G2 2ND
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROBERT GRAHAM LIMITED
    - now SC265810
    ARDENKIRK LIMITED - 2004-07-05
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.