Caltech Export Limited
Overview
Caltech Export Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Caltech Export Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Ernest James McCartney | Director | |
| Mervyn David Fogel | Director | |
| Kenneth William Charleson | Company secretary | 1990 |
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ernest James McCartney | Director | Not recorded | No other current boards on our record |
| Mervyn David Fogel | Director | Not recorded | No other current boards on our record |
| Kenneth William Charleson | Company secretary | 5 December 1990 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Andrew Dunsmore Park | Director | Not recorded | 31 December 1993 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Ernest James McCartney Director
- Mervyn David Fogel Director
First-time vs portfolio directors
First-time (2)
- Ernest James McCartney Director
- Mervyn David Fogel Director
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Network
Network
iThe large node is Caltech Export Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 1994 (not available). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Not available
- Accounts last made up to
- 31 December 1994
- Charges (secured loans)
- 4 charges registered, 1 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC092297
- Company type
- Private limited company
- Status
- In receivership
- Jurisdiction
- Scotland
- Incorporated
- 20 March 1985
- Registered office
- George House, 50 George Square, Glasgow, G2 1RR
- Nature of business (SIC)
- 5190 Other wholesale
- Latest accounts
- 31 December 1994 (not available)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Not available
- Accounts last made up to
- 31 December 1994
- Charges (secured loans)
- 4 charges registered, 1 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
17iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.17 companies are registered at this address.
- Nivlek Limited
- Blackwood, Morton & Sons Limited
- James Lamont & Co. Limited
- John Lawrence (Glasgow) Limited
- A Goldberg & Sons PLC
- Associated Displays Limited
- Hugh Young & Sons Limited
- Sun Ventilating Co. Limited
- Barclay Curle LimitedIn liquidation
- GBE International PLCIn liquidation
- PP Realisations LimitedIn receivership
- Barclay Menswear Enterprises LimitedIn receivership
- Coleston Mining LimitedIn receivership
- Preferneat LimitedIn liquidation
- Saracen Value Trust Public Limited CompanyIn liquidation
- Hitec Interior Construction LimitedIn receivership
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.