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Companies/SC176682

Caledonian Windows & Conservatories Ltd.

Other manufacturing n.e.c. · Ayr

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
TM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 212259170
LM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 215995299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
JL
Jason Brian LisettCurrent director
Appointed 2025-10-28 · Sales Director
HL
Holly LisettCurrent director
Appointed 2017-06-01 · 9 yrs · Director
+1 other
JM
James MiddletonCurrent director
Appointed 2006-01-10 · 20 yrs · Accountant
+1 other
IH
Ian HyslopCurrent director
Appointed 1999-03-01 · 27 yrs · Financial Director
TM
Thomas MiddletonCurrent director
Appointed 1997-06-26 · 29 yrs · Managing Director
+1 other
LM
Lorna MiddletonCurrent secretary
Appointed 1997-06-26 · 29 yrs · Secretary
Show 2 historical appointments
SM
Stephen MabbottResigned director
Resigned 1997-06-24
BR
Brian ReidResigned secretary
Resigned 1997-06-24

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
2
Disqualified match
None active