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.
- 1
Todd, Stuart Frederick
Born in July 1972Individual (3 offsprings)Officer2016-07-27 ~ nowOF - Director → CIF 0Mr Stuart Frederick Todd
Born in July 1972Individual (3 offsprings)Person with significant control2017-07-25 ~ 2019-07-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-07-26 ~ 2026-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Johnston, David George
Born in July 1969Individual (2 offsprings)Officer2016-07-26 ~ nowOF - Director → CIF 0David George Johnston
Born in July 1969Individual (2 offsprings)Person with significant control2016-07-26 ~ 2018-07-24PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0Mr David George Johnston
Born in July 1969Individual (2 offsprings)Person with significant control2017-07-25 ~ 2026-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Harrison, Michael John William
Born in March 1991Individual (4 offsprings)Officer2026-03-31 ~ nowOF - Director → CIF 0 - 4
Scott, Gary Alan
Born in July 1985Individual (4 offsprings)Officer2026-03-31 ~ nowOF - Director → CIF 0 - 5
BELLENDAINE GROUP LTD
SC879368Suite 410 Baltic Chambers, 50 Wellington Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2026-03-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
CALEDONIA CONTRACTS (HOLDINGS) LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Cash at bank and in hand
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Bank Borrowings/Overdrafts
Corporation Tax Payable
Other Creditors
Creditors
Par Value of Share
Number of Shares Issued (Fully Paid)
- Registered number SC541166
CALEDONIA CONTRACTS (HOLDINGS) LIMITED
Info11 Dudhope Terrace, Dundee DD3 6TSPRIVATE LIMITED COMPANY incorporated on 2016-07-26 (9 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-09CIF 0 CALEDONIA CONTRACTS (HOLDINGS) LIMITED
SRegistered number Sc54116611, Dudhope Terrace, Dundee, United Kingdom, DD3 6TSPrivate Limited Company in Register Of Companies Uk, United KingdomCIF 1
- 1
CALEDONIA CONTRACTS LIMITED
SC174253Fowler Mill,fowler Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, AngusActive Corporate (13 parents)Person with significant control2022-03-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.