Company
Caledonian Accounting Services LTD.
Caledonian Accounting Services LTD. is an active UK company (number SC072983), incorporated 1980, with 2 current directors, Mark Lewis Tenby and Ewen Fearghas Craw Dyer. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Colette Callaghan 2023-2025 View profile
- Gavin James Curr 2021-2025 View profile
- Duncan Peter Maccaig 2021-2025 View profile
- Mark Mcrae 2018-2025 View profile
- Russell Muir Mcgowan 2010-2013 View profile
- William Mckenna 2010-2014 View profile
- Patricia Halliday 2010-2025 View profile
- Stephen Charles Neville 2008-2017 View profile
- Elaine Marie Dyer 2005-2025 View profile
- Lawrence Sellyn 2005-2007 View profile
- Derek Brodie Scott Mcallister 1999-2001 View profile
- Adrienne Anne Airlie 1997-2019 View profile
- Jayne Frances Clifford 1997-2025 View profile
- David Martin Robb 1996-1998 View profile
- Graham Cameron Tough 1994-2009 View profile
- Charles Everatt Smith 1989-1990 View profile
- Leslie William Turnbull Martin 1996 View profile
- James Robertson Mcinroy 1993-2013 View profile
- Hugh Murdoch Stirling Cosgrove 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/1980
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ewen Fearghas Craw Dyer
significant influence · notified 2019-01-01 - Adrienne Anne Airlie ceased 2019-01-01
significant influence · notified 2016-04-06
Group
- Caledonian Accounting Services LTD.
is controlled by Ewen Fearghas Craw Dyer
Evidence
active significant influence · notified 2019-01-01 · source: Companies House PSC register
Ultimately controlled by Ewen Fearghas Craw Dyer.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Lewis Tenby Director · appointed 2005
- Ewen Fearghas Craw Dyer Director · appointed 2005
Directors past 6 years
- Mark Lewis Tenby Director · appointed 2005
- Ewen Fearghas Craw Dyer Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Mark Lewis Tenby Director · appointed 2005
- Ewen Fearghas Craw Dyer Director · appointed 2005
Left in the last 12 months
- Mark Mcrae Director · appointed 2018 · resigned 2025
- Elaine Marie Dyer Director · appointed 2005 · resigned 2025
- Gavin James Curr Director · appointed 2021 · resigned 2025
- Patricia Halliday Director · appointed 2010 · resigned 2025
- Colette Callaghan Director · appointed 2023 · resigned 2025
- Jayne Frances Clifford Director · appointed 1997 · resigned 2025
- Duncan Peter Maccaig Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC072983
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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