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.
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Caldwell, John Macrae
Caldwell, John Macrae
British solicitor born in June 1972Registered addresses and corresponding companiesCaldwell, John Macrae
British Registered addresses and corresponding companies
IIF 9
Forsyth House, 93 George Street, Edinburgh, Lothian, EH2 3ES
Caldwell, John Macrae
British solicitorRegistered addresses and corresponding companiesCaldwell, John Macrae
British solicitor born in June 1972Resident in Scotland
Registered addresses and corresponding companiesCaldwell, John Macrae
Registered addresses and corresponding companies
IIF 17 29/2 Lauriston Gardens, Edinburgh, Lothian, EH3 9HJ
Mr John Macrae Caldwell
British born in June 1972Resident in Scotland
Registered addresses and corresponding companies
- 1 Forsyth House, 93 George Street, Edinburgh, LothianDissolved Corporate (3 parents)Officer
2013-04-29 ~ dissolvedIIF 16 - Director → ME - 2 36 Lauder Road, EdinburghActive Corporate (2 parents)Equity (Company account)43,308 GBP2024-06-30Officer 2013-06-14 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 36 Lauder Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2021-08-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29 50 Lothian Road, EdinburghActive Corporate (4 parents)Officer 2001-07-25 ~ 2001-07-26IIF 8 - Director → ME 2001-07-25 ~ 2001-07-26IIF 11 - Secretary → ME
- 2
CARLTON BINGO LIMITED
- nowCARLTON BINGO PLC - 2010-12-20SUNSET STRIP (NO. 3) PLC - 2004-05-27 23/25 Huntly Street, Inverness, ScotlandActive Corporate (7 parents, 2 offsprings)Officer 2004-05-07 ~ 2004-05-24IIF 6 - Director → ME - 3VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14SDG (HOLDINGS) PLC - 2003-10-31TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 13 offsprings)Officer 2002-02-26 ~ 2002-02-28IIF 5 - Director → ME 2002-02-26 ~ 2002-02-28IIF 13 - Secretary → ME
- 4
DEMURE LIMITED
- nowSUNSET STRIP (NO.2) LIMITED - 2004-05-24 23/25 Huntly Street, Inverness, ScotlandActive Corporate (5 parents)Officer 2004-05-07 ~ 2004-05-24IIF 1 - Director → ME - 5
MAGNA ENERGY LIMITED
- nowME56 LIMITED - 2013-06-06DMWS 970 LIMITED - 2012-05-30 Forsyth House, 93 George Street, Edinburgh, LothianDissolved Corporate (2 parents, 1 offspring)Equity (Company account)135,616 GBP2020-03-31Officer 2013-09-06 ~ 2017-12-22IIF 9 - Secretary → ME - 6 5 Howick Place, London, EnglandActive Corporate (6 parents)Officer 2004-11-23 ~ 2005-04-29IIF 17 - Secretary → ME
- 7SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-20 41 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer 2002-02-06 ~ 2002-02-08IIF 2 - Director → ME
- 8CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents, 204 offsprings)Officer 2001-05-17 ~ 2001-05-23IIF 4 - Director → ME 2001-05-17 ~ 2001-05-23IIF 10 - Secretary → ME
- 9CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14VALAD HOLDINGS (UK) LIMITED - 2017-02-24VALAD HOLDINGS (UK) PLC - 2013-12-11TEESLAND HOLDINGS PLC - 2008-02-20TEESLAND PLC - 2002-04-30TEESLAND (HOLDINGS) PLC - 2002-02-28 5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents, 26 offsprings)Officer 2002-02-07 ~ 2002-02-27IIF 7 - Director → ME 2002-02-07 ~ 2002-02-27IIF 12 - Secretary → ME
- 10THUS GROUP HOLDINGS PLC - 2011-05-16THUS PLC - 2009-03-24SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01 50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1999-01-19 ~ 1999-01-27IIF 3 - Director → ME
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