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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    John Hamilton Gilvear
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Craig, Alexander Woodburn
    Businessman born in May 1952
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ 2018-05-02
    OF - Director → CIF 0
    Alexander Woodburn Craig
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Alexander Woodburn Craig
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Gilvear, Brian Alexander
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
    Brian Gilvear
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Steven Lawrence Gilvear
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Murray, Hunter Thomas
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Bowser, Niall Murray
    Farmer born in March 1955
    Individual (4 offsprings)
    Officer
    2015-04-20 ~ 2019-04-26
    OF - Director → CIF 0
  • 7
    Cullens, James Mactaggart
    Farmer born in May 1957
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2018-05-02
    OF - Director → CIF 0
  • 8
    Preston, Thomas Baxter
    Chartered Accountant born in May 1963
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Macgregor, John Colin
    Chartered Accountant born in December 1951
    Individual (13 offsprings)
    Officer
    2015-04-21 ~ 2016-04-22
    OF - Director → CIF 0
  • 10
    Raeburn, James Matthew
    Born in May 1950
    Individual (16 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 11
    Davison, Andrew James
    Chartered Accountant born in January 1965
    Individual (79 offsprings)
    Officer
    2018-01-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Logan, Alastair Donald
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 13
    Shearman, Oliver Thomas
    Born in March 1996
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 14
    Cameron, John Bell
    Born in July 1939
    Individual (15 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 15
    Ion, Andrew James
    Solicitor born in May 1955
    Individual (4 offsprings)
    Officer
    2015-03-24 ~ 2015-04-13
    OF - Director → CIF 0
  • 16
    Kyle, John
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Girnal Farm, Girnal Farm, Menstrie, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CALEDONIAN MARTS LIMITED

Period: 2015-03-24 ~ now
Company number: SC501316
Registered name
CALEDONIAN MARTS LIMITED - now
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
483,775 GBP2025-03-31
452,022 GBP2024-03-31
Investment Property
160,560 GBP2025-03-31
160,560 GBP2024-03-31
Fixed Assets
644,335 GBP2025-03-31
612,582 GBP2024-03-31
Debtors
1,186,219 GBP2025-03-31
765,025 GBP2024-03-31
Cash at bank and in hand
844,968 GBP2025-03-31
1,080,847 GBP2024-03-31
Current Assets
2,031,187 GBP2025-03-31
1,845,872 GBP2024-03-31
Creditors
Amounts falling due within one year
-261,642 GBP2025-03-31
-347,604 GBP2024-03-31
Net Current Assets/Liabilities
1,769,545 GBP2025-03-31
1,498,268 GBP2024-03-31
Total Assets Less Current Liabilities
2,413,880 GBP2025-03-31
2,110,850 GBP2024-03-31
Net Assets/Liabilities
2,385,012 GBP2025-03-31
2,110,850 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
2,385,006 GBP2025-03-31
2,110,844 GBP2024-03-31
Equity
2,385,012 GBP2025-03-31
2,110,850 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
395,497 GBP2025-03-31
314,387 GBP2024-03-31
Plant and equipment
251,247 GBP2025-03-31
242,765 GBP2024-03-31
Furniture and fittings
54,891 GBP2025-03-31
54,891 GBP2024-03-31
Computers
58,075 GBP2025-03-31
49,915 GBP2024-03-31
Motor vehicles
131,535 GBP2025-03-31
137,349 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
891,245 GBP2025-03-31
799,307 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,150 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-44,304 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-46,454 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
110,817 GBP2025-03-31
85,965 GBP2024-03-31
Plant and equipment
179,571 GBP2025-03-31
162,803 GBP2024-03-31
Furniture and fittings
28,189 GBP2025-03-31
25,222 GBP2024-03-31
Computers
50,443 GBP2025-03-31
42,840 GBP2024-03-31
Motor vehicles
38,450 GBP2025-03-31
30,455 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,470 GBP2025-03-31
347,285 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,852 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
17,198 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,967 GBP2024-04-01 ~ 2025-03-31
Computers
7,603 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
16,856 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-430 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-8,861 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,291 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
284,680 GBP2025-03-31
228,422 GBP2024-03-31
Plant and equipment
71,676 GBP2025-03-31
79,962 GBP2024-03-31
Furniture and fittings
26,702 GBP2025-03-31
29,669 GBP2024-03-31
Computers
7,632 GBP2025-03-31
7,075 GBP2024-03-31
Motor vehicles
93,085 GBP2025-03-31
106,894 GBP2024-03-31
Investment Property - Fair Value Model
160,560 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,166,294 GBP2025-03-31
753,024 GBP2024-03-31
Prepayments/Accrued Income
Current
19,925 GBP2025-03-31
12,001 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
27,645 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,617 GBP2025-03-31
10,676 GBP2024-03-31
Corporation Tax Payable
Current
99,962 GBP2025-03-31
108,531 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,411 GBP2025-03-31
42,553 GBP2024-03-31
Other Creditors
Current
3,561 GBP2025-03-31
19,870 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
112,091 GBP2025-03-31
138,329 GBP2024-03-31
Creditors
Current
261,642 GBP2025-03-31
347,604 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-03-31
6 shares2024-03-31
  • CALEDONIAN MARTS LIMITED
    Info
    Registered number SC501316
    Stirling Auction Centre, Millhall, Stirling FK7 7LS
    PRIVATE LIMITED COMPANY incorporated on 2015-03-24 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 April 2026 and licensed under the Open Government Licence v3.0.