Caledonian Logistics Limited
Private Limited Company · Glasgow
LiquidationUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDrac Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-10-03 · No cessation recorded
Source record 7257592Show 1 ceased record
DM
Mr Derek MitchellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-10-03
Source record 200959People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
DM
Derek MitchellResigned director
Resigned 2022-10-12 · Director
EM
Edward MurphyResigned director
Resigned 2022-10-03 · Director
AS
Andrew Peter StokesResigned director
Resigned 2022-10-03 · Director
SJ
Sophia Mary JonesResigned director
Resigned 2022-10-03 · 1 yr · Finance Director
SM
Scott MitchellResigned director
Resigned 2019-11-21 · 3 yrs · Director
EM
Elaine MitchellResigned secretary
Resigned 2012-06-27 · 1 yr
NK
Norman KeddieResigned director
Resigned 2010-05-01 · 12 yrs · Operations Manager
WA
William AndersonResigned director
Resigned 1999-01-18 · 7 yrs · Operations Director
MB
Michael BurnettResigned director
Resigned 1999-01-18 · 6 yrs · Operations Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 70
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active