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, James
Caldwell, James
British Registered addresses and corresponding companiesCaldwell, James
British chartered accountantRegistered addresses and corresponding companiesCaldwell, James
Registered addresses and corresponding companies
IIF 9
Fullarton Park, Isle Of Pin Road, Troon, Ayrshire, KA10 7ER, United Kingdom
Caldwell, James
British chartered accountant born in September 1949Resident in Scotland
Registered addresses and corresponding companiesMr James Caldwell
British born in September 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 16 19, Euchan Place, Troon, Ayrshire, KA10 7JE
- 1 19 Euchan Place, Troon, AyrshireActive Corporate (2 parents)Equity (Company account)20,456 GBP2023-07-31Officer
2012-07-19 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OE - 2 Fullarton Park, Isle Of Pin Road, Troon, Ayrshire, United KingdomActive Corporate (3 parents)Equity (Company account)-77 GBP2024-06-30Officer 2019-06-19 ~ nowIIF 15 - Director → ME 2019-06-19 ~ nowIIF 9 - Secretary → ME
- 1 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (15 parents, 11 offsprings)Officer 1999-12-22 ~ 2001-12-28IIF 2 - Secretary → ME
- 2 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (4 parents, 11 offsprings)Officer 1999-12-22 ~ 2001-12-28IIF 6 - Secretary → ME
- 3 76 Dumbarton Road, Clydebank, DunbartonshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,226,178 GBP2024-09-30Officer 2000-06-01 ~ 2006-05-15IIF 3 - Secretary → ME
- 4SOUTHDEVICE LIMITED - 2001-07-26 76 Dumbarton Road, Clydebank, DunbartonshireActive Corporate (7 parents, 3 offsprings)Equity (Company account)-4,638,532 GBP2024-06-30Officer 2001-07-19 ~ 2001-07-30IIF 12 - Director → ME
- 5NORTHWOOD PROPERTIES SCOTLAND LTD - 2005-10-03 Phs Washrooms, 47 Craig Street, Blackridge, Bathgate, West LothianDissolved Corporate (2 parents)Officer 2006-02-10 ~ 2012-04-06IIF 7 - Secretary → ME
- 6 Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (6 parents)Officer 1998-12-11 ~ 1998-12-14IIF 4 - Secretary → ME
- 7 C/o Graham & Co (accountants) Ltd, 76 Dumbarton Road, Clydebank, DunbartonshireActive Corporate (2 parents)Equity (Company account)101,885 GBP2024-03-31Officer 1999-03-29 ~ 2005-01-15IIF 1 - Secretary → ME
- 8 2 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 1998-07-22 ~ 2010-07-22IIF 13 - Director → ME 1998-07-22 ~ 2010-07-22IIF 8 - Secretary → ME
- 9SMITH & WALLACE LIMITED - 2014-11-12 1 Simonsburn Road, KilmarnockActive Corporate (2 parents)Equity (Company account)3 GBP2024-07-31Officer 2012-02-06 ~ 2015-12-31IIF 10 - Director → ME
- 10
T2 SOLUTIONS LIMITED
- nowSPEAR ITS LIMITED - 2004-12-20T2 SOLUTIONS LIMITED - 2004-08-09 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, AyrshireDissolved Corporate (1 parent)Officer 2009-06-26 ~ 2012-01-15IIF 11 - Director → ME - 11 18 Garwhitter Drive, Milngavie, GlasgowLiquidation Corporate (3 parents)Officer 1993-07-01 ~ 1995-06-20IIF 5 - Secretary → ME
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