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CALEDONIA SERVICES LIMITED
Company number SC329610 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CALEDONIA SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CALEDONIA SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC329610
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 August 2007
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CALEDONIA SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 August 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CALEDONIA SERVICES LIMITED
CALEDONIA SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CALEDONIA SERVICES LIMITED · statement of 20 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CRAIG ARTHUR STEWART | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls CALEDONIA SERVICES LIMITED
CALEDONIA SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Craig Arthur Stewart | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
Officers · 2 current
Who runs CALEDONIA SERVICES LIMITED
CALEDONIA SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate secretary | 31 May 2013 | — | — |
| STEWART, Craig Arthur | Director | 29 October 2007 | British | Scotland |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| P & W SECRETARIES LIMITED | Corporate nominee secretary | 20 August 2007 | 29 October 2007 |
| PAULL & WILLIAMSONS | Corporate secretary | 29 October 2007 | 6 April 2009 |
| PAULL & WILLIAMSONS LLP | Corporate secretary | 6 April 2009 | 31 May 2013 |
| P & W DIRECTORS LIMITED | Corporate nominee director | 20 August 2007 | 29 October 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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