CALEDONIAN ALLOYS GROUP LIMITED

Address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ

CALEDONIAN ALLOYS GROUP LIMITED (company# SC217265) is a company registered with Companies House, United Kingdom. The incorporation date is March 23, 2001. The entity status is Active.

Company Overview

Company Number SC217265
Company Name CALEDONIAN ALLOYS GROUP LIMITED
Registered Address Wyman Gordon Complex
Houstoun Road
Livingston
EH54 5BZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-03-23
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2019
Accounts Last Update 31/12/2017
Returns Due Date 20/04/2017
Returns Last Update 23/03/2016
Confirmation Statement Due Date 26/01/2019
Confirmation Statement Last Update 12/01/2018
Mortgage Charges 1
Mortgage Satisfied 1

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with significant control

Name Kind / Natures of Control / Details
Berkshire Hathaway Inc.
3555 Farnam Street
Omaha Nebraska 68131 United States

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Delaware, United States Of America
Legal authority: The State Of Delaware, United States Of America
Legal form: Corporation
Place registered: Delaware Division Of Corporations
Registration number: 2908471
Berkshire Hathaway Inc.
3555 Farnam Street
Omaha Nebraska 68131 United States

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Delaware, United States Of America
Legal authority: The State Of Delaware, United States Of America
Legal form: Corporation
Place registered: Delaware Division Of Corporations
Registration number: 2908471

Office Location

Address WYMAN GORDON COMPLEX
HOUSTOUN ROAD
Post Town LIVINGSTON
Post Code EH54 5BZ

Companies with the same location

Entity Name Office Address Incorporation Date
CALEDONIAN ALLOYS LIMITED Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ 1996-01-12

Companies with the same post code

Entity Name Office Address Incorporation Date
TURNKEY LABORATORY SERVICES LIMITED Unit 1b Houstoun Road, New Houstoun Business Park, Livingston, EH54 5BZ, United Kingdom 2017-07-21
SHOORE LIGHTING LTD Unit 1b, New Houston Business Park, Livingston, EH54 5BZ, Scotland 2016-11-23

Companies with the same post town

Entity Name Office Address Incorporation Date
SWITCH HAULAGE LTD F12 Drumshoreland Road, Pumpherston, Livingston, EH53 0LQ, United Kingdom 2018-10-31
JEMA INVESTMENTS PLD LIMITED 30 Overton Crescent Overton Crescent, East Calder, Livingston, EH53 0RS, United Kingdom 2018-10-30
ASHRAFS LIMITED 4 Oakwood Park, Livingston, EH54 8AW, United Kingdom 2018-10-29
KS ONLINE LIMITED 3 Albyn Drive, Murieston, Livingston, EH54 9JN, United Kingdom 2018-10-26
PREFIX LTD 5 Spruce Grove, Livingston, EH54 5NG, Scotland 2018-10-26
AJS COACHING LTD 13 Langton Grove, East Calder, Livingston, EH53 0BF, United Kingdom 2018-10-25
GREEN LIGHT BUSINESS SOLUTIONS LTD 52 Ochiltree Crescent, Mid Calder, Livingston, EH53 0RT, United Kingdom 2018-10-25
COPPER&PENNY LLP 12 Limefield Road, Polbeth, Livingston, EH55 8UD, Scotland 2018-10-22
KERR GAS SERVICES LTD 13 Onslow Street, Livingston, EH54 5HR, Scotland 2018-10-19
MCRAWFORD LIMITED Accountsnet Dryburgh House, 3 Meikle Road, Livingston, West Lothian, EH54 7DE, Scotland 2018-10-19

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
EDELSTYN, Paul Secretary (Active) Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ /
13 November 2008
/
FREEMAN-MASSEY, Janet Secretary (Active) Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ /
14 October 2015
/
BECKER, Roger Paul Director (Active) Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ November 1953 /
11 December 2012
American /
Usa
Vice President, Taxes
BEYER, Ruth Ann Director (Active) Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ September 1955 /
1 June 2013
American /
Usa
Lawyer
BLACKMORE, Steven Craig Director (Active) Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ October 1961 /
14 January 2010
American /
Usa
Treasurer
HAGEL, Shawn Rene Director (Active) Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ May 1965 /
12 August 2008
American /
Usa
Cfo
ROSE, David Lewis Director (Active) Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ December 1963 /
2 November 2012
American /
Usa
General Manager
CAMPBELL, Lindsay Secretary (Resigned) Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ /
18 December 2009
/
HANNAH, Grahame Edward Secretary (Resigned) Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ /
5 October 2010
/
JOHNSTON, Kevin James Secretary (Resigned) 33 Lochshot Place, Livingston, West Lothian, EH54 6SJ /
1 July 2004
/
LACKS, Sheila Ann Secretary (Resigned) Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ /
18 June 2013
/
STEWART, Hugh Secretary (Resigned) 45 Goremire Road, Carluke, Lanarkshire, ML8 4PQ /
20 June 2001
British /
Director
CAMPBELL, Lindsay Margaret Director (Resigned) Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ February 1970 /
18 December 2009
British /
Scotland
Finance Director
COOKE, Roger Anthony Director (Resigned) Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ June 1948 /
13 November 2008
Usa /
Usa
Sr Vp & General Counsel
DONEGAN, Mark Director (Resigned) 2130 Windham Oaks Court, West Linn, Or 97068, Usa July 1956 /
5 July 2007
American /
Chairman & Ceo
HANNAH, Grahame Edward Director (Resigned) Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ June 1958 /
5 October 2010
British /
Scotland
Accountant
LACKS, Sheila Ann Director (Resigned) Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ May 1976 /
18 June 2013
American /
United States
Financial Controller
LARSSON, William Dean Director (Resigned) 1865 Palisades Terrace, Lake Oswego, Oregon 97034, Usa June 1945 /
5 July 2007
American /
Sr Vp & Cfo
MCNAB, Ronald Director (Resigned) 15 Columba Road, Edinburgh, EH4 3QZ August 1955 /
20 June 2001
British /
United Kingdom
Director
MUHARSKY, Ray Allen Director (Resigned) Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ July 1973 /
10 November 2010
Usa /
Usa
General Manager
SKED, Douglas George Director (Resigned) Stanton House Newfield Place, Dore, Sheffield, S17 3ER April 1965 /
20 June 2001
British /
Uk
Director
SNOWDEN, Joseph Irvin Director (Resigned) 19046 Rosemary Road, Spring Lake, Michigan 49456 June 1956 /
5 July 2007
American /
Usa
President
STEWART, Hugh Director (Resigned) 45 Goremire Road, Carluke, Lanarkshire, ML8 4PQ April 1957 /
20 June 2001
British /
Scotland
Director
WARDLAW, John Robert Director (Resigned) 6 Orchard Crescent, Edinburgh, EH4 2EY January 1964 /
31 July 2009
British /
Scotland
Director
JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN /
23 March 2001
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
KELLYS KARPETS LIMITED JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 7 April 2000
JADENORTH PROPERTIES LIMITED JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 3 April 2000
Soliphar Limited JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 13 July 1998
Cadies Productions Limited JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 9 November 2001
Orkney Sustainable Energy Limited JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 19 September 1995
J & C Taxis Limited JORDANS (SCOTLAND) LIMITED Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 4 January 2002
Tayduty Limited JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 13 March 1997
RDM CONSTRUCTION LIMITED JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 14 March 1994
Campbell's Air Conditioning and Refrigeration Limited JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 12 February 2001
ORKNEY RENEWABLE REALITIES GROUP JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 6 November 2003

Competitor

Search similar business entities

Post Town LIVINGSTON
Post Code EH54 5BZ
SIC Code 70100 - Activities of head offices

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.