Ashtenne Caledonia Limited

Company SC218018 Active

Company details

Number	SC218018
Status	Active
Type	Private Limited Company
Incorporated	11/04/2001
Address	107 WEST REGENT STREET, 2ND FLOOR, GLASGOW, G2 2BA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Ashtenne Industrial (General Partner) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stephen Allen Schwarzman ceased American
significant influence or control

Officers (28)

Stewart, Graeme Carrigan Director · appointed 2023
Jones, Andrew Richard Director · appointed 2021
Spearing, Glen Stuart Director · appointed 2021
Roberts, Daniel George Director · appointed 2020
Payne, Simon Jeffrey Former Secretary · appointed 2023 · resigned 2024
Cridge, Philip Mathew Former Director · appointed 2020 · resigned 2023
Howlett, Benjamin Former Director · appointed 2020 · resigned 2021
Furmston, Teresa Former Secretary · appointed 2016 · resigned 2017
Heathwood, Derek Kevin Former Director · appointed 2015 · resigned 2020
Lindsay, Sarah Jane Former Director · appointed 2015 · resigned 2020
Ovens, Mark Douglas Former Director · appointed 2013 · resigned 2015
Havery, James Mark Former Director · appointed 2013 · resigned 2015
Jones, Morgan Lewis Former Director · appointed 2013 · resigned 2020
Mcdonald, Janine Anne Former Director · appointed 2013 · resigned 2021
Watson, Ian Richard Former Director · appointed 2013 · resigned 2020
Game, Robert William Former Director · appointed 2009 · resigned 2013
Heawood, John Anthony Nicholas Former Director · appointed 2009 · resigned 2013
Keogh, Mark William Former Director · appointed 2008 · resigned 2013
Moore, Richard Former Director · appointed 2005 · resigned 2006
Meade, Karl Robert Former Director · appointed 2005 · resigned 2006
Warner, Philip Courtenay Thomas, Sir Former Director · appointed 2005 · resigned 2012
Lanchester, David James Former Secretary · appointed 2005 · resigned 2012
Vaghela, Vinod Bachulal Former Director · appointed 2005 · resigned 2011
Stevens, Michael John Former Director · appointed 2005 · resigned 2009
Collins, Peter William Former Director · appointed 2005 · resigned 2008
Lowes, Richard Phillip Former Director · appointed 2001 · resigned 2020
Archibald Campbell & Harley Former Corporate-nominee-secretary · appointed 2001 · resigned 2001
Fowler, William Former Nominee-director · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

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