CompaniesInTheUK

CALEDIN LTD

Company number SC376770 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Allan Munro Wilson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-07-02
Date of birth
March 1959
Nationality
British
Country of residence
Scotland
Correspondence address
1 Bank House., Gardyne Street, Friockheim, Arbroath, DD11 4SG, Scotland

Mr. Kenneth James Woodburn Russell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-11-03
Ceased on
2025-07-02
Date of birth
December 1946
Nationality
British
Country of residence
Scotland
Correspondence address
17 Cragie Hill, Craigie Hill, Leuchars, St. Andrews, KY16 0NA, Scotland

Mr Stuart Robert Riddell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-02-16
Ceased on
2024-10-10
Date of birth
July 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Bank House., Gardyne Street, Friockheim, Arbroath, DD11 4SG, Scotland

Mr Allan Munro Wilson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-14
Ceased on
2024-02-26
Date of birth
March 1959
Nationality
British
Country of residence
Scotland
Correspondence address
1 Bank House, 1 Bank House, Gardyne Street,, Friockheim, Arbroath, Angus, DD11 4SG, United Kingdom

Mr Stuart Robert Riddell

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-12-11
Ceased on
2024-02-12
Date of birth
July 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bank Flat, Gardyne Street, Friockheim, Arbroath, DD11 4SG, Scotland

Mr Allan Munroe Wilson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-13
Ceased on
2018-12-11
Date of birth
March 1959
Nationality
British
Country of residence
Scotland
Correspondence address
Birniebraes, Colliston, Firthmuir, Arbroath, Angus, DD11 2QP, Scotland