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, John Macrae

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

    Registered addresses and corresponding companies
  • Caldwell, John Macrae
    British

    Registered addresses and corresponding companies

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

      IIF 9
  • Caldwell, John Macrae
    British solicitor

    Registered addresses and corresponding companies
  • 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 14 IIF 15

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

      IIF 16
  • Caldwell, John Macrae

    Registered addresses and corresponding companies

    • 29/2 Lauriston Gardens, Edinburgh, Lothian, EH3 9HJ

      IIF 17
  • Mr John Macrae Caldwell
    British born in June 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Lauder Road, Edinburgh, EH9 2JF

      IIF 18

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

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    Forsyth House, 93 George Street, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 16 - director → ME
  • 2
    36 Lauder Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    58,850 GBP2022-06-30
    Officer
    2013-06-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    36 Lauder Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-08-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-08-16 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2001-07-25 ~ 2001-07-26
    IIF 8 - director → ME
    2001-07-25 ~ 2001-07-26
    IIF 11 - secretary → ME
  • 2
    CARLTON BINGO PLC - 2010-12-20
    SUNSET STRIP (NO. 3) PLC - 2004-05-27
    23/25 Huntly Street, Inverness, Scotland
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-05-07 ~ 2004-05-24
    IIF 6 - director → ME
  • 3
    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
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2002-02-26 ~ 2002-02-28
    IIF 5 - director → ME
    2002-02-26 ~ 2002-02-28
    IIF 13 - secretary → ME
  • 4
    SUNSET STRIP (NO.2) LIMITED - 2004-05-24
    23/25 Huntly Street, Inverness, Scotland
    Corporate (5 parents)
    Officer
    2004-05-07 ~ 2004-05-24
    IIF 1 - director → ME
  • 5
    ME56 LIMITED - 2013-06-06
    DMWS 970 LIMITED - 2012-05-30
    Forsyth House, 93 George Street, Edinburgh, Lothian
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    135,616 GBP2020-03-31
    Officer
    2013-09-06 ~ 2017-12-22
    IIF 9 - secretary → ME
  • 6
    5 Howick Place, London, England
    Corporate (6 parents)
    Officer
    2004-11-23 ~ 2005-04-29
    IIF 17 - secretary → ME
  • 7
    SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-20
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2002-02-06 ~ 2002-02-08
    IIF 2 - director → ME
  • 8
    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
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2001-05-17 ~ 2001-05-23
    IIF 4 - director → ME
    2001-05-17 ~ 2001-05-23
    IIF 10 - secretary → ME
  • 9
    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
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2002-02-07 ~ 2002-02-27
    IIF 7 - director → ME
    2002-02-07 ~ 2002-02-27
    IIF 12 - secretary → ME
  • 10
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-19 ~ 1999-01-27
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.