Caledin Ltd
- Company number
- SC376770
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2010
- Nature of business
- Manufacture of other furniture
Other building completion and finishing
Registered office
Previous names
- Cici Couture Ltd (until 20 Aug 2015)
- Plan It-Build IT Ltd (until 24 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Kenneth | Director | 10 Oct 2024 | |
| RIDDELL, Stuart Robert | Director | 16 Feb 2024 | 10 Oct 2024 |
| WILSON, Allan Munro | Director | 30 Jan 2024 | 26 Feb 2024 |
| RIDDELL, Stuart Robert | Director | 11 Dec 2018 | 30 Jan 2024 |
| WILSON, Allan Munro | Secretary | 11 Dec 2023 | 23 Dec 2023 |
| WILSON, Allan Munro | Director | 22 Sep 2021 | 11 Dec 2023 |
| WILSON, Allan Munro | Director | 22 Aug 2011 | 11 Dec 2018 |
| WILSON, Allan Munro | Director | 16 Jun 2011 | 11 Dec 2018 |
| BRIAN REID LTD. | Corporate-Secretary | 14 Apr 2010 | 18 Aug 2011 |
| TALBOT, Shirley-Ann | Director | 8 Jul 2010 | 15 Jun 2011 |
| MABBOTT, Stephen George | Director | 14 Apr 2010 | 14 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allan Munro Wilson | Ownership Of Shares 75 To 100 Percent | 2 Jul 2025 | |
| Mr. Kenneth James Woodburn Russell | Significant Influence Or Control | 3 Nov 2024 | 2 Jul 2025 |
| Mr Stuart Robert Riddell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Feb 2024 | 10 Oct 2024 |
| Mr Allan Munro Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2024 | 26 Feb 2024 |
| Mr Stuart Robert Riddell | Right To Appoint And Remove Directors | 11 Dec 2018 | 12 Feb 2024 |
| Mr Allan Munroe Wilson | Ownership Of Shares 75 To 100 Percent | 13 Jul 2017 | 11 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Aug 2023 | £1,752 | - | 1 |
| 30 Aug 2022 | £6 | - | 0 |
| 30 Aug 2021 | -£8,642 | - | 0 |
| 30 Aug 2020 | £1,503 | - | 0 |
| 30 Apr 2019 Dormant | £2 | - | - |
| 30 Apr 2018 Dormant | £2 | £2 | - |
| 30 Apr 2017 Dormant | £2 | £2 | - |
| 30 Apr 2016 Dormant | £2 | £2 | - |
| 30 Apr 2015 Dormant | £2 | - | - |
| 30 Apr 2014 Dormant | £2 | - | - |
| 30 Apr 2013 Dormant | £2 | - | - |
| 30 Apr 2012 Dormant | £2 | - | - |
| 30 Apr 2011 | - | - | - |