Who owns CALEDONIA MANAGEMENT LIMITED?

In the current sources, CALEDONIA MANAGEMENT LIMITED is connected to Mr Colin Thomas Steele, TOWN CENTRE SECURITIES PLC, Town Centre Securities Plc, Mr Colin Thomas Steele. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CALEDONIA MANAGEMENT LIMITED's risk level?

WhiteIntel flags CALEDONIA MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CALEDONIA MANAGEMENT LIMITED appear across sources?

CALEDONIA MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CALEDONIA MANAGEMENT LIMITED

Name: CALEDONIA MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CALEDONIA MANAGEMENT LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 9
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-05-10
Legal form: ltd
Activity: 41100
Registered office: 180 C/O Alexander Sloan, St. Vincent Street, Glasgow, G2 5SG, Scotland

Low

Risk

CALEDONIA MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2013-05-10 (active).

/03

Ownership & control

Owners / controllers

CALEDONIA MANAGEMENT LIMITED
- Mr Colin Thomas Steele· beneficial owner· via OpenOwnership
- TOWN CENTRE SECURITIES PLC· beneficial owner100%· via OpenOwnership
- Town Centre Securities Plc· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC449689
Status: active
Type: ltd
Incorporated: 2013-05-10
Registered office: 180 C/O Alexander Sloan, St. Vincent Street, Glasgow, G2 5SG, Scotland
SIC: 41100

Officers · 1 active

STEELE, Colin Thomas
director · British · appt 2017-12-15
KELLY, Christopher John(resigned)
secretary · appt 2013-05-10
SYERS, Duncan Sinclair(resigned)
secretary · appt 2014-04-12
DILLEY, Mark John(resigned)
director · British · appt 2017-07-10
DONKIN, David Christopher(resigned)
director · British · appt 2013-05-10
KELLY, Christopher John(resigned)
director · British · appt 2013-05-10
LEWIS, Richard Anthony(resigned)
director · British · appt 2013-05-10
SYERS, Duncan Sinclair(resigned)
director · British · appt 2014-04-07
ZIFF, Edward Max(resigned)
director · British · appt 2013-05-10

Beneficial owners · PSC · 1 current

●
Mr Colin Thomas Steele
individual PSC · Scotland · since 2018-01-01
significant influence or control
■
Town Centre Securities Plc
corporate PSC · England · ceased 2018-12-31 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

75 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TOWN CENTRE SECURITIES PLC

TCS (ROCHDALE MANAGEMENT) LIMITEDbeneficial owner
TCS (BOLTON) LIMITEDbeneficial owner
TCS PICCADILLY LIMITEDbeneficial owner
TCS PROPERTY MANAGEMENT LIMITEDbeneficial owner
EMETT EXHIBITIONS LIMITEDbeneficial owner
CITIPARK MANAGEMENT LIMITEDbeneficial owner
TCS (TARIFF STREET) LIMITEDbeneficial owner
TCS HOLDINGS LIMITEDbeneficial owner
BAYSENTRY SOLUTIONS LIMITEDbeneficial owner
TCS (9 CHEAPSIDE) LIMITEDbeneficial owner
TOWN CENTRE SECURITIES (SCOTLAND) LIMITEDbeneficial owner
TOWN CENTRE SERVICES LIMITEDbeneficial owner
APPERLEY BRIDGE LIMITEDbeneficial owner
MILNGAVIE EAST LIMITEDbeneficial owner
TCS (RESIDENTIAL CONVERSIONS) LIMITEDbeneficial owner
MERRION CENTRE LIMITED(THE)beneficial owner
TCS PARK ROW LIMITEDbeneficial owner
TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITEDbeneficial owner
BAY SENTRY LIMITEDbeneficial owner
TOWN CENTRE SECURITIES (MANCHESTER) LIMITEDbeneficial owner
TCS (WHITEHALL PLAZA) LIMITEDbeneficial owner
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITEDbeneficial owner
TCS WHITEHALL RIVERSIDE LIMITEDbeneficial owner
CITIFLEX PLCbeneficial owner
TCS EASTGATE LIMITEDbeneficial owner
TCS TRADING LIMITEDbeneficial owner
TASSGANDER LIMITEDbeneficial owner
DUNDONALD PROPERTY INVESTMENTS LIMITEDbeneficial owner
TCS PLCbeneficial owner
TCS (ROCHDALE JV) LIMITEDbeneficial owner
CITIPARK PLCbeneficial owner
BELGRAVIA LIVING GROUP LIMITEDbeneficial owner
TOWN CENTRE ENTERPRISES LIMITEDbeneficial owner
TCS (BROWNSFIELD MILL) LIMITEDbeneficial owner
TCS (ROCHDALE MANAGEMENT) LIMITEDbeneficial owner
CITIPLAY LIMITEDbeneficial owner
TCS (ROCHDALE JV) LIMITEDbeneficial owner

Town Centre Securities Plc

TOWN CENTRE SECURITIES (SCOTLAND) LIMITEDbeneficial owner
TCS PICCADILLY LIMITEDbeneficial owner
TCS (TARIFF STREET) LIMITEDbeneficial owner
TCS EASTGATE LIMITEDbeneficial owner
MILNGAVIE EAST LIMITEDbeneficial owner
TCS (WHITEHALL PLAZA) LIMITEDbeneficial owner
TCS TRUSTEES LIMITEDbeneficial owner
BAYSENTRY SOLUTIONS LIMITEDbeneficial owner
CITIFLEX PLCbeneficial owner
TOWN CENTRE ENTERPRISES LIMITEDbeneficial owner
CITIPARK MANAGEMENT LIMITEDbeneficial owner
TOWN CENTRE SECURITIES (MANCHESTER) LIMITEDbeneficial owner
MERRION CENTRE LIMITED(THE)beneficial owner
APPERLEY BRIDGE LIMITEDbeneficial owner
CITIPARK PLCbeneficial owner
TOWN CENTRE SERVICES LIMITEDbeneficial owner
TCS PROPERTIES LIMITEDbeneficial owner
TCS (9 CHEAPSIDE) LIMITEDbeneficial owner
TCS HOLDINGS LIMITEDbeneficial owner
BAY SENTRY LIMITEDbeneficial owner
TCS TRADING LIMITEDbeneficial owner
TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITEDbeneficial owner
CITIPADEL LIMITEDbeneficial owner
TCS (BOLTON) LIMITEDbeneficial owner
BELGRAVIA LIVING GROUP LIMITEDbeneficial owner
T.HERBERT KAYE'S ESTATES LIMITEDbeneficial owner
EMETT EXHIBITIONS LIMITEDbeneficial owner
BUCKLEY PROPERTIES (LEEDS) LIMITEDbeneficial owner
TCS PLCbeneficial owner
CITICHARGE LIMITEDbeneficial owner
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITEDbeneficial owner
TCS (RESIDENTIAL CONVERSIONS) LIMITEDbeneficial owner
TCS PARK ROW LIMITEDbeneficial owner
TCS WHITEHALL RIVERSIDE LIMITEDbeneficial owner
TASSGANDER LIMITEDbeneficial owner
BLACKPOOL MARKETS LIMITEDbeneficial owner
TCS PROPERTY MANAGEMENT LIMITEDbeneficial owner
DUNDONALD PROPERTY INVESTMENTS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CALEDONIA MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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