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, James

    Related profiles found in government register
  • Caldwell, James
    British chartered accountant born in September 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, United Kingdom

      IIF 1

    • 19 Euchan Place, Troon, Ayrshire, KA10 7JE

      IIF 2 IIF 3 IIF 4

    • 19, Euchan Place, Troon, Ayrshire, KA10 7JE, United Kingdom

      IIF 5

    • Fullarton Park, Isle Of Pin Road, Troon, Ayrshire, KA10 7ER, United Kingdom

      IIF 6
  • Caldwell, James
    British

    Registered addresses and corresponding companies
  • Caldwell, James
    British chartered accountant

    Registered addresses and corresponding companies

    • Hurlawcrook Road, East Kilbride, Glasgow, G75 0ZZ, Scotland

      IIF 13

    • 19 Euchan Place, Troon, Ayrshire, KA10 7JE

      IIF 14
  • Mr James Caldwell
    British born in September 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Euchan Place, Troon, Ayrshire, KA10 7JE

      IIF 15
  • Caldwell, James

    Registered addresses and corresponding companies

    • Fullarton Park, Isle Of Pin Road, Troon, Ayrshire, KA10 7ER, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    19 Euchan Place, Troon, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    20,456 GBP2023-07-31
    Officer
    2012-07-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 2
    Fullarton Park, Isle Of Pin Road, Troon, Ayrshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -44,889 GBP2023-06-30
    Officer
    2019-06-19 ~ now
    IIF 6 - director → ME
    2019-06-19 ~ now
    IIF 16 - secretary → ME
Ceased 11
  • 1
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (15 parents, 11 offsprings)
    Officer
    1999-12-22 ~ 2001-12-28
    IIF 8 - secretary → ME
  • 2
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (4 parents, 11 offsprings)
    Officer
    1999-12-22 ~ 2001-12-28
    IIF 12 - secretary → ME
  • 3
    76 Dumbarton Road, Clydebank, Dunbartonshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,086,421 GBP2023-09-30
    Officer
    2000-06-01 ~ 2006-05-15
    IIF 9 - secretary → ME
  • 4
    SOUTHDEVICE LIMITED - 2001-07-26
    76 Dumbarton Road, Clydebank, Dunbartonshire
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -4,661,679 GBP2023-06-30
    Officer
    2001-07-19 ~ 2001-07-30
    IIF 3 - director → ME
  • 5
    NORTHWOOD PROPERTIES SCOTLAND LTD - 2005-10-03
    Phs Washrooms, 47 Craig Street, Blackridge, Bathgate, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ 2012-04-06
    IIF 13 - secretary → ME
  • 6
    Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    1998-12-11 ~ 1998-12-14
    IIF 10 - secretary → ME
  • 7
    C/o Graham & Co (accountants) Ltd, 76 Dumbarton Road, Clydebank, Dunbartonshire
    Corporate (2 parents)
    Equity (Company account)
    101,885 GBP2024-03-31
    Officer
    1999-03-29 ~ 2005-01-15
    IIF 7 - secretary → ME
  • 8
    2 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-07-22 ~ 2010-07-22
    IIF 4 - director → ME
    1998-07-22 ~ 2010-07-22
    IIF 14 - secretary → ME
  • 9
    SMITH & WALLACE LIMITED - 2014-11-12
    1 Simonsburn Road, Kilmarnock
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2012-02-06 ~ 2015-12-31
    IIF 1 - director → ME
  • 10
    SPEAR ITS LIMITED - 2004-12-20
    T2 SOLUTIONS LIMITED - 2004-08-09
    1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2009-06-26 ~ 2012-01-15
    IIF 2 - director → ME
  • 11
    18 Garwhitter Drive, Milngavie, Glasgow
    Corporate (3 parents)
    Officer
    1993-07-01 ~ 1995-06-20
    IIF 11 - secretary → ME

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