Skip to contentClarengateINTELLIGENCE
Companies/SC170526

Caledonian Offset Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12123380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 20 historical

No current officers on record.

Show 20 historical appointments
DK
David KingResigned director
Resigned 2013-07-01 · 6 yrs · Chief Financial Officer
AH
Ashley HighfieldResigned director
Resigned 2013-04-01 · 5 yrs · Chief Executive Officer
GM
Grant MurrayResigned director
Resigned 2011-05-03 · 2 yrs · Chief Financial Officer
DC
Danny CammiadeResigned director
Resigned 2011-03-15 · 2 yrs · Chief Operating Officer
PM
Peter MccallResigned secretary
Resigned 2009-11-02 · 10 yrs
JF
John FryResigned director
Resigned 2009-01-05 · 2 yrs · Chief Executive
PC
Philip CooperResigned directorResigned secretary
Resigned 2005-12-19 · 3 yrs · Company Secretary
SP
Stuart PatersonResigned director
Resigned 2005-12-19 · 5 yrs · Finance Director
GA
Gordon AffleckResigned secretary
Resigned 1997-09-01 · 8 yrs
GC
Glen ChippResigned directorResigned secretary
Resigned 1997-03-04 · Chartered Accountant
PP
Philip PetersResigned director
Resigned 1997-03-04 · 8 yrs · Banking Director/Company Direc
MJ
Michael JonesResigned director
Resigned 1997-03-04 · 2 yrs · Managing Director
HH
Herbert HardyResigned director
Resigned 1997-03-04 · 3 yrs · Company Director
RM
Rigel MowattResigned director
Resigned 1997-03-04 · 8 yrs · Chartered Accountant
AB
Aidan BarclayResigned director
Resigned 1997-03-04 · 8 yrs · Company Director
MS
Michael SealResigned director
Resigned 1997-03-04 · 8 yrs · Chartered Accountant
MP
Michael PolsonResigned director
Resigned 1996-12-10
MC
Maureen CouttsResigned director
Resigned 1996-12-10

Board profile

People with appointments
0
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active