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Company · Peterhead

Caley Cold Store Limited

Caley Cold Store Limited is an active UK company (number SC270634), incorporated 2004, with 5 current directors including Margaret Joan Patrick and Nicola Strachan. Source: Companies House, updated 25th October 2026.

Operation of warehousing and storage facilities for land transport activities

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Caley Cold Store Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. John Tait 2007-2008 Director View profile
  2. Bruce Milton 2004-2004 Nominee director View profile
  3. James Hamilton Brown 2004-2007 Director View profile
  4. Leonard Turnbull Myers 2004-2006 Director View profile
  5. Allan Watt 2004-2008 Secretary View profile
  6. Johannus Jacobus Colam 2004-2008 Secretary View profile
  7. Masson & Glennie 2004-2004 Corporate nominee secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of warehousing and storage facilities for land transport activities
Incorporated
13/07/2004
Registered office
Peterhead

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.

Group

  1. Caley Cold Store Limited is controlled by Caley Cold Store (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2022-03-31 · source: Companies House PSC register
  2. Caley Cold Store (Holdings) Limited is controlled by James George Stephen Strachan
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 · source: Companies House PSC register

Ultimately controlled by James George Stephen Strachan.

6 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

5 directors on the board

6.1y median 3y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Agriculture 5Property 5Finance 3Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC270634
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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