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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)

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