CALEDONIAN ALLOYS LIMITED
Overview
| Company Name | CALEDONIAN ALLOYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC162625 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN ALLOYS LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is CALEDONIAN ALLOYS LIMITED located?
| Registered Office Address | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN ALLOYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 661 LIMITED | Jan 12, 1996 | Jan 12, 1996 |
What are the latest accounts for CALEDONIAN ALLOYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2025 |
What is the status of the latest confirmation statement for CALEDONIAN ALLOYS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for CALEDONIAN ALLOYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 28, 2025 | 27 pages | AA | ||
Appointment of Mr Max Jacob Bleiler as a director on Jul 15, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Traci Lynn Flannery as a director on Jul 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Keith West as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Director's details changed for Mrs Shawn Rene Hagel on Jul 10, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2024 | 26 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Pcc Finance Luxembourg S.A.R.L as a person with significant control on Nov 05, 2023 | 1 pages | PSC07 | ||
Notification of Pcc Finance Luxembourg S.A.R.L as a person with significant control on Nov 01, 2023 | 2 pages | PSC02 | ||
Notification of Pcc Uk Global Holdings Limited as a person with significant control on Nov 05, 2023 | 2 pages | PSC02 | ||
Cessation of Pcc Finance Luxembourg S.A.R.L as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Jan 01, 2023 | 27 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 02, 2022 | 34 pages | AA | ||
Notification of Pcc Finance Luxembourg S.A.R.L as a person with significant control on Dec 14, 2022 | 2 pages | PSC02 | ||
Cessation of Caledonian Alloys Group Limited as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 30, 2020 | 36 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Appointment of Mr James Robert Puetz as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roger Paul Becker as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Who are the officers of CALEDONIAN ALLOYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDELSTYN, Paul | Secretary | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | British | 75860830005 | ||||||
| FREEMAN-MASSEY, Janet | Secretary | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | 202513540001 | |||||||
| ARMAGNO, Anna Marie | Director | Houstoun Road EH54 5BZ Livingston Wyman Gordon Complex United Kingdom | United States | American | 250042270001 | |||||
| BEYER, Ruth Ann | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | United States | American | 179312900001 | |||||
| BLEILER, Max Jacob | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | United States | American | 350589150001 | |||||
| FLANNERY, Traci Lynn | Director | Barkby Road LE4 9HX Leicester Pcc Uk Global Holdings Limited England | United States | American | 350344190001 | |||||
| HAGEL, Shawn Rene | Director | Houstoun Road EH54 5BZ Livingston Wyman Gordon Complex Scotland | United States | American | 133366200002 | |||||
| PUETZ, James Robert | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | United States | American | 284954720001 | |||||
| CAMPBELL, Lindsay | Secretary | Houstoun Road EH54 5BZ Livingston Wyman Gordon Complex | British | 148187060001 | ||||||
| HANNAH, Grahame Edward | Secretary | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | 154873690001 | |||||||
| JOHNSTON, Kevin James | Secretary | 33 Lochshot Place EH54 6SJ Livingston West Lothian | British | 98788660001 | ||||||
| LACKS, Sheila Ann | Secretary | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | 179311010001 | |||||||
| STEWART, Hugh | Secretary | 45 Goremire Road ML8 4PQ Carluke Lanarkshire | British | 259760001 | ||||||
| MD SECRETARIES (EDINBURGH) LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 43825370001 | |||||||
| ANDERSON, David Wallace | Director | 15 Bellefield Way ML11 7NW Lanark Lanarkshire | British | 68031090002 | ||||||
| BECKER, Roger Paul | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | United States | American | 136281750001 | |||||
| BLACKMORE, Steven Craig | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | United States | American | 129100160001 | |||||
| CAMPBELL, Lindsay Margaret | Director | Houstoun Road EH54 5BZ Livingston Wyman Gordon Complex | Scotland | British | 262470700001 | |||||
| COOKE, Roger Anthony | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | Usa | Usa | 134747640001 | |||||
| DINGWALL, Robert Buchanan Gilchrist | Director | Campfield 3 Boclair Road Bearsden G61 2AE Glasgow Lanarkshire | British | 566060001 | ||||||
| DONEGAN, Mark | Director | 2130 Windham Oaks Court West Linn Or 97068 Usa | American | 90933260002 | ||||||
| GADDIS, Byron John | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | Usa | British | 150036510001 | |||||
| HANNAH, Grahame Edward | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | Scotland | British | 154872800001 | |||||
| HORN, Nicholas | Director | The Willows Mill Lane Westwoodside DN9 2AF Doncaster South Yorkshire | British | 74080470001 | ||||||
| JOHNSTON, James | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | Scotland | British | 228697110001 | |||||
| JOHNSTON, Kevin James | Director | 33 Lochshot Place EH54 6SJ Livingston West Lothian | United Kingdom | British | 98788660001 | |||||
| LACKS, Sheila Ann | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | United States | American | 179312850001 | |||||
| LARSSON, William Dean | Director | 1865 Palisades Terrace Lake Oswego Oregon 97034 Usa | American | 96758530001 | ||||||
| MCNAB, Ronald | Director | 15 Columba Road EH4 3QZ Edinburgh | United Kingdom | British | 809360002 | |||||
| MUHARSKY, Ray Allen | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | Usa | Usa | 155576900001 | |||||
| RITCHIE, Alastair James | Director | Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian | British | 38770080002 | ||||||
| ROSE, David Lewis | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | Usa | American | 173411260001 | |||||
| SKED, Douglas George | Director | Stanton House Newfield Place Dore S17 3ER Sheffield | England | British | 46984230005 | |||||
| SNOWDEN, Joseph Irvin | Director | 19046 Rosemary Road Spring Lake Michigan 49456 | Usa | American | 162759030001 | |||||
| STEWART, Hugh | Director | 45 Goremire Road ML8 4PQ Carluke Lanarkshire | United Kingdom | British | 259760001 |
Who are the persons with significant control of CALEDONIAN ALLOYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pcc Uk Global Holdings Limited | Nov 05, 2023 | Barkby Road Troon Industrial Area LE4 9HX Leicester 191 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pcc Finance Luxembourg S.A.R.L | Nov 01, 2023 | Rue De Bitbourg L-1273 Luxembourg 7 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pcc Finance Luxembourg S.A.R.L | Dec 14, 2022 | Rue De Bitbourg L-1273 Luxembourg 7 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Caledonian Alloys Group Limited | Apr 06, 2016 | Houstoun Road Houstoun Industrial Estate EH54 5BZ Livingston Wyman-Gordon Complex Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0