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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caldwell, Allan Mackinnon

    Related profiles found in government register
  • Caldwell, Allan Mackinnon
    British born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ, Scotland

      IIF 1 IIF 2

    • 12 Long Craig Walk, Kirkcaldy, KY1 1SJ, England

      IIF 3

    • 12, Long Craig Walk, Kirkcaldy, KY1 1SJ, Scotland

      IIF 4

    • Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR, Scotland

      IIF 5
  • Caldwell, Allan Mackinnon
    British chartered accountant born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Caldwell, Allan Mackinnon
    British non-executive director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 14

    • Block 2, East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire, ML11 7SR

      IIF 15
  • Caldwell, Allan Mckinnon
    British born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Long Craig Walk, Kirkcaldy, KY1 1SJ, Scotland

      IIF 16
  • Caldwell, Allan Mackinnon
    British

    Registered addresses and corresponding companies

    • Ceol-na-mara, 12 Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ

      IIF 17
  • Mr Allan Mackinnon Caldwell
    British born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ, Scotland

      IIF 18
  • Caldwell, Allan

    Registered addresses and corresponding companies

    • 12 Long Craig Walk, Kirkcaldy, KY1 1SJ, England

      IIF 19

    • 12, Long Craig Walk, Kirkcaldy, KY1 1SJ, Scotland

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 14 - Director → ME
  • 2
    12 Long Craig Walk, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 7 - Director → ME
    2013-11-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    HERON COUNTESSWELL (NO. 2) LIMITED - 2022-02-18
    C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -1,380,367 GBP2023-12-31
    Officer
    2022-02-07 ~ now
    IIF 2 - Director → ME
  • 4
    12 Long Craig Walk, Kirkcaldy, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    740 GBP2024-04-30
    Officer
    2016-02-11 ~ now
    IIF 3 - Director → ME
    2016-02-11 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RAM 252 LIMITED - 2023-08-11
    Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, Scotland
    Active Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    2025-09-17 ~ now
    IIF 5 - Director → ME
  • 6
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-09-02 ~ now
    IIF 4 - Director → ME
  • 7
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,740,149 GBP2024-03-31
    Officer
    2024-09-03 ~ now
    IIF 16 - Director → ME
Ceased 9
  • 1
    HOPE SIXTEEN (NO. 117) LIMITED - 1987-09-23
    North Main Street, Carronshore, Falkirk
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2005-05-16 ~ 2008-12-31
    IIF 11 - Director → ME
  • 2
    ANTHONY PHILIPS JANITORIAL SUPPLIES LIMITED - 1996-01-15
    Unit 4 Wested Lane, Swanley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2008-12-31
    IIF 12 - Director → ME
    2005-06-27 ~ 2008-12-31
    IIF 17 - Secretary → ME
  • 3
    ENDLESS NEWCO 2 LIMITED - 2017-03-06
    International House, King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,173 GBP2025-02-28
    Officer
    2017-03-03 ~ 2017-04-20
    IIF 6 - Director → ME
  • 4
    Ogilvie House, 200 Glasgow Road, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-11-11 ~ 2025-06-27
    IIF 1 - Director → ME
  • 5
    MACROCOM (975) LIMITED - 2007-05-30
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,554,688 GBP2024-03-31
    Officer
    2011-10-07 ~ 2013-12-06
    IIF 8 - Director → ME
  • 6
    MARTIN AEROSPACE LIMITED - 2020-12-04
    G T MARTIN & SONS LIMITED - 2006-10-17
    M M & S (2160) LIMITED - 1993-09-24
    Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,199,258 GBP2024-12-28
    Officer
    2018-03-07 ~ 2025-09-17
    IIF 15 - Director → ME
  • 7
    North Main Street, Carronshore, Falkirk
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-11-23 ~ 2008-12-31
    IIF 9 - Director → ME
  • 8
    BRIPOL LIMITED - 2001-03-29
    NOVATION INTERNATIONAL LIMITED - 1999-03-11
    BRIPOL LIMITED - 1997-07-23
    Unit 4 Wested Lane, Swanley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2008-12-31
    IIF 13 - Director → ME
  • 9
    ANTHONY PETERS (JANITORIAL SUPPLIES) LIMITED - 1996-02-01
    Unit 4 Wested Lane, Swanley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2008-12-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.