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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

Caldwell, Allan

    Related profiles found in government register
  • Caldwell, Allan

    Registered addresses and corresponding companies
    • 12 Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ, Scotland

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

      IIF 2
  • Caldwell, Allan Mackinnon
    British

    Registered addresses and corresponding companies
    • Ceol-na-mara, 12 Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ

      IIF 3 IIF 4
  • 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 5
  • 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 6 IIF 7 IIF 8
    • 12, Long Craig Walk, Kirkcaldy, KY1 1SJ, Scotland

      IIF 9
    • Ceol-na-mara, 12 Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ

      IIF 10
    • Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR, Scotland

      IIF 11
  • 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 20
    • Block 2, East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire, ML11 7SR

      IIF 21
  • 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 22
child relation
Offspring entities and appointments 17
  • 1
    AIRD HOLDINGS LTD
    SC637699
    Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ALEXANDER ROSS CLEANING SERVICES LIMITED
    - now 00988208
    AIS CLEANROOM PRODUCTS LIMITED - 2004-11-25
    ADVANCED INDUSTRIAL SUPPLIES LIMITED - 1997-02-01
    ADVANCED INDUSTRIAL SUPPLIES (AYLESBURY) LIMITED - 1996-02-01
    DAGE CLEANROOM SUPPLIES LIMITED - 1995-10-13
    DAGE COMPONENTS LIMITED - 1992-02-28
    DAGE-EUROSEM LIMITED - 1987-07-15
    EUROSEM (INTERNATIONAL) LIMITED - 1977-12-31
    5th Floor Condor House, 10 St Paul's Churchyard, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-25 ~ 2008-12-31
    IIF 10 - Director → ME
    2005-06-27 ~ 2008-12-31
    IIF 3 - Secretary → ME
  • 3
    ALEXANDER ROSS HOLDINGS LIMITED
    - now SC104728
    HOPE SIXTEEN (NO. 117) LIMITED - 1987-09-23
    North Main Street, Carronshore, Falkirk
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2005-05-16 ~ 2008-12-31
    IIF 17 - Director → ME
  • 4
    ALEXANDER ROSS MANAGEMENT SERVICES LIMITED
    - now 01536834
    ANTHONY PHILIPS JANITORIAL SUPPLIES LIMITED - 1996-01-15
    Unit 4 Wested Lane, Swanley, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2008-12-31
    IIF 18 - Director → ME
    2005-06-27 ~ 2008-12-31
    IIF 4 - Secretary → ME
  • 5
    AMC CORPORATE (UK) LIMITED
    SC464151
    12 Long Craig Walk, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 13 - Director → ME
    2013-11-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    ARRAN AROMATICS LIMITED
    - now 08399920 SC112087
    ENDLESS NEWCO 2 LIMITED
    - 2017-03-06 08399920 11415994... (more)
    International House, King Street, Leeds, England
    Active Corporate (12 parents)
    Officer
    2017-03-03 ~ 2017-04-20
    IIF 12 - Director → ME
  • 7
    CNC WINDFARM LTD - now
    ROCKBYSEA SCOTLAND II LIMITED
    - 2026-03-17 SC552614 SC336318
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2026-02-27
    IIF 5 - Director → ME
  • 8
    COIRE NA CLOICHE WINDFARM HOLDINGS LTD - now
    ROCKBYSEA SCOTLAND II HOLDINGS LIMITED
    - 2026-03-10 SC552465
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-02 ~ 2026-02-27
    IIF 9 - Director → ME
  • 9
    COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED
    - now NI621938 NI621937
    HERON COUNTESSWELL (NO. 2) LIMITED
    - 2022-02-18 NI621938 NI621937... (more)
    C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast
    Active Corporate (6 parents)
    Officer
    2022-02-07 ~ now
    IIF 8 - Director → ME
  • 10
    COUNTESSWELLS MANAGEMENT COMPANY LIMITED
    SC575482
    Ogilvie House, 200 Glasgow Road, Stirling, Scotland
    Active Corporate (11 parents)
    Officer
    2022-11-11 ~ 2025-06-27
    IIF 6 - Director → ME
  • 11
    DUNCAN AND TODD (GROUP) LIMITED
    - now SC319549
    MACROCOM (975) LIMITED - 2007-05-30
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-10-07 ~ 2013-12-06
    IIF 14 - Director → ME
  • 12
    IFT CORPORATE SERVICES LIMITED
    SC526608
    12 Long Craig Walk, Kirkcaldy, Fife, Scotland
    Active Corporate (2 parents)
    Officer
    2016-02-11 ~ now
    IIF 7 - Director → ME
    2016-02-11 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    MARTIN PRECISION EOT LTD
    - now SC774982
    RAM 252 LIMITED - 2023-08-11
    Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-17 ~ now
    IIF 11 - Director → ME
  • 14
    MARTIN PRECISION LTD
    - now SC145469 SC668661
    MARTIN AEROSPACE LIMITED
    - 2020-12-04 SC145469 SC668661
    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 (21 parents)
    Officer
    2018-03-07 ~ 2025-09-17
    IIF 21 - Director → ME
  • 15
    MONTAGUE LLOYD LIMITED
    SC312448
    North Main Street, Carronshore, Falkirk
    Active Corporate (8 parents)
    Officer
    2006-11-23 ~ 2008-12-31
    IIF 15 - Director → ME
  • 16
    SCOTTISH FINE SOAPS LIMITED
    - now 00671154
    BRIPOL LIMITED - 2001-03-29
    NOVATION INTERNATIONAL LIMITED - 1999-03-11
    BRIPOL LIMITED - 1997-07-23
    Unit 4 Wested Lane, Swanley, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2008-12-31
    IIF 19 - Director → ME
  • 17
    UNICO LIMITED
    - now 00861294
    ANTHONY PETERS (JANITORIAL SUPPLIES) LIMITED - 1996-02-01
    Unit 4 Wested Lane, Swanley, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2008-12-31
    IIF 16 - Director → ME

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