Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 8
- Beneficial owners
- 4
- Same address
- 5
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-09-29
- Legal form
- ltd
- Activity
- 55209
- Registered office
- 60 Seafield Road, Inverness, IV1 1SG, Scotland
CALEDONIA (HIGHLAND) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-09-29 (active).
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.
- CALEDONIA (HIGHLAND) HOLDINGS LIMITED
- CALEDONIA (HIGHLAND) HOLDINGS LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC675870
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-29
- Registered office
- 60 Seafield Road, Inverness, IV1 1SG, Scotland
- SIC
- 55209
- BEATON, John Andrew Macleandirector · British · appt 2020-09-29
- MACGREGOR, Iain Rossdirector · British · appt 2026-03-27
- MACIVER, Roderick Camerondirector · British · appt 2026-03-27
- MACKAY, Pauladirector · Scottish · appt 2020-09-29
- MACKENZIE, Fraserdirector · British · appt 2020-09-29
- MATHESON, Andrew Campbelldirector · British · appt 2026-03-27
- ROSS, James Cowie Archibalddirector · British · appt 2026-03-27
- THOMSON, Normandirector · British · appt 2020-09-29
- ■Accord Business Solutions Limited50–75% sharescorporate PSC · Scotland · since 2026-03-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere 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.
- Mr Fraser Mackenziebeneficial owner
- Mr Norman Thomsonbeneficial owner
- Mr John Beatonbeneficial owner
- HIGHLAND ASBESTOS SERVICES LTDbeneficial owner
- FUTURE COMMUNICATIONS (SCOTLAND) LIMITEDbeneficial owner
- Mr Fraser Mackenziebeneficial owner
- Mr Norman Thomsonbeneficial owner
- Mr John Beatonbeneficial owner
- STRONACHS NOMINEES LIMITEDbeneficial owner
- ENVOY CAPITAL MANAGEMENT LIMITEDbeneficial owner