Company information:
Caledonian Alloys Limited (No: SC162625)
Address: WYMAN GORDON COMPLEX, HOUSTOUN ROAD, LIVINGSTON, EH54 5BZ
Status: Active
Incorporated: 01-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 38320 - Recovery of sorted materials
Current Director: ANNA MARIE ARMAGNO ( DOB: Dec-1981 From: Aug-2018 )
Current Director: RUTH ANN BEYER ( DOB: Sep-1955 From: Jun-2013 )
Current Director: SHAWN RENE HAGEL ( DOB: May-1965 From: Aug-2008 )
Current Director: JAMES JOHNSTON ( DOB: Jan-1970 From: Mar-2017 )
Current Director: JAMES ROBERT PUETZ ( DOB: Apr-1962 From: Jul-2021 )
Current Director: JAMES ROBERT PUETZ ( DOB: Apr-1962 From: Jul-2021 )
Current Secretary: PAUL EDELSTYN ( DOB: Feb-1966 From: Nov-2008 )
Current Secretary: JANET FREEMAN-MASSEY ( From: Oct-2015 )
Resigned Director: DAVID WALLACE ANDERSON ( From: Jan-2000 To: Jul-2007 )
Resigned Director: ROGER PAUL BECKER ( DOB: Nov-1953 From: Dec-2012 To: Jun-2021 )
Resigned Director: STEVEN CRAIG BLACKMORE ( DOB: Oct-1961 From: Jan-2010 To: Jul-2018 )
Resigned Director: LINDSAY MARGARET CAMPBELL ( DOB: Feb-1970 From: Dec-2009 To: Oct-2010 )
Resigned Director: LINDSAY MARGARET CAMPBELL ( DOB: Feb-1970 From: Dec-2009 To: Oct-2010 )
Resigned Director: ROGER ANTHONY COOKE ( DOB: Jun-1948 From: Nov-2008 To: Jun-2013 )
Resigned Director: ROBERT BUCHANAN GILCHRIST DINGWALL ( From: Mar-1996 To: Dec-2002 )
Resigned Director: MARK DONEGAN ( DOB: Jul-1956 From: Jul-2007 To: Nov-2008 )
Resigned Director: BYRON JOHN GADDIS ( From: Mar-2010 To: Oct-2012 )
Resigned Director: GRAHAME EDWARD HANNAH ( DOB: Jun-1958 From: Oct-2010 To: Mar-2013 )
Resigned Director: NICHOLAS HORN ( DOB: Jan-1957 From: Mar-1996 To: Dec-1999 )
Resigned Director: KEVIN JAMES JOHNSTON ( From: Oct-2005 To: Jul-2007 )
Resigned Director: SHEILA ANN LACKS ( From: Jun-2013 To: Jun-2015 )
Resigned Director: WILLIAM DEAN LARSSON ( DOB: Jun-1945 From: Jul-2007 To: Aug-2008 )
Resigned Director: RONALD MCNAB ( DOB: Aug-1955 From: Mar-1996 To: Jul-2009 )
Resigned Director: MD DIRECTORS LIMITED ( From: Jan-1996 To: Mar-1996 )
Resigned Director: RAY ALLEN MUHARSKY ( From: Nov-2010 To: Nov-2012 )
Resigned Director: ALASTAIR JAMES RITCHIE ( DOB: Sep-1947 From: Oct-1996 To: Jun-2001 )
Resigned Director: DAVID LEWIS ROSE ( From: Nov-2012 To: Jul-2017 )
Resigned Director: DOUGLAS GEORGE SKED ( From: Mar-1996 To: Jul-2007 )
Resigned Director: JOSEPH IRVIN SNOWDEN ( DOB: Jun-1956 From: Jul-2007 To: Nov-2010 )
Resigned Director: HUGH STEWART ( DOB: Apr-1957 From: Mar-1996 To: Jul-2009 )
Resigned Director: JOHN ROBERT WARDLAW ( DOB: Jan-1964 From: Jul-2009 To: Feb-2010 )
Resigned Secretary: LINDSAY CAMPBELL ( From: Dec-2009 To: Oct-2010 )
Resigned Secretary: GRAHAME EDWARD HANNAH ( From: Oct-2010 To: Mar-2013 )
Resigned Secretary: KEVIN JAMES JOHNSTON ( From: Jul-2004 To: Jul-2009 )
Resigned Secretary: SHEILA ANN LACKS ( From: Jun-2013 To: Jun-2015 )
Resigned Secretary: MD SECRETARIES (EDINBURGH) LIMITED ( From: Jan-1996 To: Mar-1996 )
Resigned Secretary: HUGH STEWART ( DOB: Apr-1957 From: Mar-1996 To: Jul-2004 )
Persons of Significant Control:
Caledonian Alloys Group Limited, Wyman-Gordon Complex Houstoun Road, Houstoun Industrial Estate, Livingston, EH54 5BZ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-14)