- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CALEDONIAN INDUSTRIAL LIMITED
CALEDONIAN INDUSTRIAL LIMITED — active UK company, incorporated 1999 (oo:GB-COH-SC201649). UBO chain traced 8 hops, 1 owner, 8 officers, filed financials.…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-11-18
- Legal form
- ltd
- Activity
- 43999
- Registered office
- 46 Charlotte Square, Edinburgh, EH2 4HQ, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CALEDONIAN INDUSTRIAL LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CALEDONIAN INDUSTRIAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC201649
- Status
- active
- Type
- ltd
- Incorporated
- 1999-11-18
- Registered office
- 46 Charlotte Square, Edinburgh, EH2 4HQ, Scotland
- SIC
- 43999
| Metric | 2025 |
|---|---|
| Net assets | -£1,381,910 |
| Cash | £9,074 |
| Shareholder funds | £100,000 |
| Fixed assets | £1,113,230 |
| Current assets | £70,397 |
| Employees | 3 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
8 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Caledonian Heritable Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-11-18 · CH · PSC register
Also holds roles at 41 other companies- Mr Kevin Hugh Michael Doylebeneficial owner
- EASTLIN ALBA LIMITEDbeneficial owner
- THREE THISTLES PLCbeneficial owner
- DOYLE, Kevin Michael
- director · British · appointed 2001-01-22 · Companies House
- DOYLE, Sean Hugh
- director · British · appointed 2011-12-06 · Companies House
- RUSSELL, Gordon Iain
- director · British · appointed 2021-01-27 · Companies House
- GRYCUK, Fiona Mackinnon
- secretary · British · appointed 2001-01-22 · resigned · Companies House
- LAING, Thomas Fleming
- director · British · appointed 2001-01-22 · resigned · Companies House
- MORTON FRASER
- corporate secretary · appointed 1999-11-18 · resigned · Companies House
- corporate director · appointed 1999-11-18 · resigned · Companies House
- OWENS, Michael
- director · British · appointed 2001-01-22 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CALEDONIAN INDUSTRIAL LIMITED?
- What is CALEDONIAN INDUSTRIAL LIMITED's risk level?
- Where does CALEDONIAN INDUSTRIAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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