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 1
  • Strachan, James George Stephen
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2021-09-09 ~ now
    OF - director → CIF 0
    Mr James George Stephen Strachan
    Born in October 1956
    Individual (8 offsprings)
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALEY COLD STORE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
10 GBP2024-03-31
10 GBP2023-03-31
Debtors
20 GBP2024-03-31
20 GBP2023-03-31
Net Current Assets/Liabilities
20 GBP2024-03-31
20 GBP2023-03-31
Total Assets Less Current Liabilities
30 GBP2024-03-31
30 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Equity
30 GBP2024-03-31
30 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
10 GBP2023-03-31
Investments in Group Undertakings
10 GBP2024-03-31
10 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
20 GBP2024-03-31
20 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-03-31

Related profiles found in government register
  • CALEY COLD STORE (HOLDINGS) LIMITED
    Info
    Registered number SC709080
    Broad House, Broad Street, Peterhead, Aberdeenshire AB42 1HY
    Private Limited Company incorporated on 2021-09-09 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • CALEY COLD STORE (HOLDINGS) LIMITED
    S
    Registered number Sc709080
    Broad House, Broad Street, Peterhead, Scotland, AB42 1HY
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Broad House, Broad Street, Peterhead, Aberdeenshire
    Corporate (7 parents)
    Profit/Loss (Company account)
    338,625 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.