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Companies/SC501316

Caledonian Marts Limited

Support activities for animal production (other than farm animal boarding and care) n.e.c. · Stirling

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
BG
Brian GilvearIndividual
Significant influence or control

Notified 2024-04-12 · No cessation recorded

Source record 686042
SG
Mr Steven Lawrence GilvearIndividual
Significant influence or control

Notified 2024-04-12 · No cessation recorded

Source record 686364
AC
Alexander Woodburn CraigIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 633895
Show 3 ceased records
JG
John Hamilton GilvearIndividual
Significant influence or control

Notified 2024-04-12 · Ceased 2026-05-22

Source record 686363
The Partnership Of Messrs John H Gilvear & SonsCorporate
Significant influence or control

Notified 2016-04-20 · Ceased 2016-04-20

Source record 7001219
AC
Mr Alexander Woodburn CraigIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-30

Source record 11960220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
JR
James RaeburnCurrent director
Appointed 2025-04-11 · 1 yr · Director
+7 others
AL
Alastair LoganCurrent director
Appointed 2023-02-24 · 3 yrs · Retired
+1 other
OS
Oliver ShearmanCurrent director
Appointed 2022-09-23 · 3 yrs · Auctioneer
+2 others
BG
Brian GilvearCurrent director
Appointed 2018-05-02 · 8 yrs · Farmer
+2 others
HM
Hunter MurrayCurrent director
Appointed 2015-04-13 · 11 yrs · Retired
JC
John CameronCurrent director
Appointed 2015-04-13 · 11 yrs · Farmer
+12 others
Show 8 historical appointments
AD
Andrew DavisonResigned director
Resigned 2018-01-01 · 4 yrs · Chartered Accountant
JM
John MacgregorResigned director
Resigned 2015-04-21 · 1 yr · Chartered Accountant
NB
Niall BowserResigned director
Resigned 2015-04-20 · 4 yrs · Farmer
JK
John KyleResigned director
Resigned 2015-04-13 · 7 yrs · Company Director
AC
Alexander CraigResigned director
Resigned 2015-04-13 · 3 yrs · Businessman
TP
Thomas PrestonResigned director
Resigned 2015-04-13 · 7 yrs · Chartered Accountant
JC
James CullensResigned director
Resigned 2015-04-13 · 3 yrs · Farmer
AI
Andrew IonResigned director
Resigned 2015-03-24 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
71
Under 35
1
65 and over
5
Disqualified match
None active