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Companies/SC102939

Caledonia Composites Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119667748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
RP
Robert ParkCurrent secretary
Appointed 2020-09-03 · 6 yrs
+23 others
GM
Gerald MoreCurrent director
Appointed 2020-06-26 · 6 yrs · Company Director
+29 others
RP
Robert ParkCurrent director
Appointed 2019-04-23 · 7 yrs · Group Finance Director
+34 others
SM
Stuart MacgregorCurrent director
Appointed 2015-04-29 · 11 yrs · Finance Director
+72 others
SM
Stewart MilneCurrent director
Appointed 1988-07-15 · 38 yrs · Company Director
+51 others
Show 14 historical appointments
MM
Michael MedineResigned secretary
Resigned 2018-07-12 · 2 yrs
GA
Glenn AllisonResigned director
Resigned 2015-01-30 · 4 yrs · Company Director
SM
Scott MartinResigned secretary
Resigned 2013-05-28 · 5 yrs
SO
Stuart OagResigned secretary
Resigned 2008-06-06 · 4 yrs
PC
Pamela CorrayResigned secretary
Resigned 2007-07-16
JI
John IrvineResigned directorResigned secretary
Resigned 2005-01-12 · 10 yrs · Finance Director
LA
Lesley AndersonResigned secretary
Resigned 2004-11-15 · 2 yrs
PM
Paul MitchellResigned secretary
Resigned 2002-12-02 · 1 yr
FK
Fiona KerrResigned secretary
Resigned 1996-07-01 · 5 yrs
HM
Hugh MackayResigned director
Resigned 1990-08-27 · 14 yrs · Co Director
HM
Hamish MilneResigned directorResigned secretary
Resigned 1990-08-27 · 10 yrs · Co Director
RS
Robert StrachanResigned director
Resigned 1988-07-15 · 8 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active