OpenCompanies

Ashtenne Caledonia Limited

Company number
SC218018
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2001
Nature of business
Dormant Company
Corporate group
Potter Mezzco Ltd (11 companies)

Registered office

107 West Regent Street
2nd Floor
Glasgow
G2 2BA

Previous names

  • AC&H 125 Limited (until 5 Jun 2001)

Officers

NameRoleAppointedResigned
STEWART, Graeme Carrigan Director 20 Jan 2023
JONES, Andrew Richard Director 30 Jun 2021
SPEARING, Glen Stuart Director 30 Jun 2021
ROBERTS, Daniel George Director 13 Feb 2020

Control

NameNature of controlNotifiedCeased
Mr Stephen Allen Schwarzman Significant Influence Or Control 27 Feb 2020 27 Feb 2020
Ashtenne Industrial (General Partner) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 Dormant £100 -
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -

Connections

Owned by

Ashtenne Caledonia Limited → Ashtenne Industrial (General Partner) Limited → Hansteen Holdings Limited → Potter UK Bidco Ltd → Potter Pledgeco Ltd → Potter Mezzco Ltd

Directors’ other companies

Data