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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Macrae Caldwell

    Related profiles found in government register
  • Mr John Macrae Caldwell
    British born in June 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 36, Lauder Road, Edinburgh, EH9 2JF

      IIF 1
    • 36, Lauder Road, Edinburgh, EH9 2JF, Scotland

      IIF 2
  • Caldwell, John Macrae
    British born in June 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 36, Lauder Road, Edinburgh, EH9 2JF, Scotland

      IIF 3
  • Caldwell, John Macrae
    British solicitor born in June 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 36, Lauder Road, Edinburgh, EH9 2JF, Scotland

      IIF 4
    • Forsyth House, 93 George Street, Edinburgh, Lothian, EH2 3ES

      IIF 5
  • Caldwell, John Macrae
    British born in June 1972

    Registered addresses and corresponding companies
    • 29/2 Lauriston Gardens, Edinburgh, Lothian, EH3 9HJ

      IIF 6
  • Caldwell, John Macrae
    British solicitor born in June 1972

    Registered addresses and corresponding companies
  • Caldwell, John Macrae
    British

    Registered addresses and corresponding companies
    • 29/2 Lauriston Gardens, Edinburgh, Lothian, EH3 9HJ

      IIF 14
    • Forsyth House, 93 George Street, Edinburgh, Lothian, EH2 3ES

      IIF 15
  • Caldwell, John Macrae
    British solicitor

    Registered addresses and corresponding companies
  • Caldwell, John Macrae

    Registered addresses and corresponding companies
    • 29/2 Lauriston Gardens, Edinburgh, Lothian, EH3 9HJ

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    CAPRICORN RESOURCES MANAGEMENT LIMITED - now
    CAIRN RESOURCES MANAGEMENT LIMITED
    - 2013-05-29 SC221577
    50 Lothian Road, Edinburgh
    Active Corporate (16 parents)
    Officer
    2001-07-25 ~ 2001-07-26
    IIF 13 - Director → ME
    2001-07-25 ~ 2001-07-26
    IIF 17 - Secretary → ME
  • 2
    CARLTON BINGO LIMITED - now
    CARLTON BINGO PLC - 2010-12-20
    SUNSET STRIP (NO. 3) PLC
    - 2004-05-27 SC267599 SC267600
    23/25 Huntly Street, Inverness, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-05-07 ~ 2004-05-24
    IIF 11 - Director → ME
  • 3
    COLZIUM SPRINGS LIMITED
    SC448812
    Forsyth House, 93 George Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 5 - Director → ME
  • 4
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC
    - 2002-11-29 04382219
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents, 14 offsprings)
    Officer
    2002-02-26 ~ 2002-02-28
    IIF 6 - Director → ME
    2002-02-26 ~ 2002-02-28
    IIF 14 - Secretary → ME
  • 5
    DEMURE LIMITED - now
    SUNSET STRIP (NO.2) LIMITED
    - 2004-05-24 SC267600 SC267599
    23/25 Huntly Street, Inverness, Scotland
    Active Corporate (8 parents)
    Officer
    2004-05-07 ~ 2004-05-24
    IIF 7 - Director → ME
  • 6
    DUNSAPIE LIMITED
    SC452330
    36 Lauder Road, Edinburgh
    Active Corporate (2 parents)
    Officer
    2013-06-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MAGNA ENERGY LIMITED
    - now SC417424
    ME56 LIMITED - 2013-06-06
    DMWS 970 LIMITED - 2012-05-30
    Forsyth House, 93 George Street, Edinburgh, Lothian
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2017-12-22
    IIF 15 - Secretary → ME
  • 8
    MAGNAREX LIMITED
    SC706814
    36 Lauder Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-08-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-08-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    MORECAMBE WIND LIMITED
    05294242
    5 Howick Place, London, England
    Active Corporate (34 parents)
    Officer
    2004-11-23 ~ 2005-04-29
    IIF 19 - Secretary → ME
  • 10
    SIGMA INNOVATION PARTNERS LIMITED - now
    SIGMA TECHNOLOGY CENTRES LIMITED
    - 2003-08-20 SC227778
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2002-02-06 ~ 2002-02-08
    IIF 8 - Director → ME
  • 11
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
    - 2003-04-15 SC219311
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2001-05-17 ~ 2001-05-23
    IIF 10 - Director → ME
    2001-05-17 ~ 2001-05-23
    IIF 16 - Secretary → ME
  • 12
    STONEWEG HOLDINGS EUROPE LIMITED - now
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC
    - 2002-02-28 04368858 13380295... (more)
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2002-02-07 ~ 2002-02-27
    IIF 12 - Director → ME
    2002-02-07 ~ 2002-02-27
    IIF 18 - Secretary → ME
  • 13
    THUS GROUP HOLDINGS LIMITED - now
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED
    - 1999-10-01 SC192666
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1999-01-19 ~ 1999-01-27
    IIF 9 - Director → ME

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