Catterton Caledonia 2 Limited
Company SC428456 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Scott Arnold Dahnke Director · appointed 2012
- James Michael Chu Director · appointed 2012
Directors past 6 years
- Scott Arnold Dahnke Director · appointed 2012
- James Michael Chu Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Scott Arnold Dahnke Director · appointed 2012
- James Michael Chu Director · appointed 2012
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- L Catterton Asia Holdings Limited 2 shared directors
- L Catterton Management Limited 2 shared directors
- Catterton Caledonia 1 Limited 2 shared directors
Connected through a shared director
- LCH Partners (UK) Limited 1 shared director
- Birkenstock Holding 1 shared director
Deterministic, from public records.
Company details
| Number | SC428456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2012 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SO304010
75-100% surplus assets (LLP) · notified 2016-04-06 - SO305057
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - CP7 Caledonia AIV GP, LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - LC8 Caledonia AIV GP, LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-08-16 - Lcgp3 Caledonia AIV GP, LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-23 - SO306396
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-04-24 - Lcgiv Caledonia AIV GP, LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-04-26 - LC9 Caledonia AIV GP, LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-07-19 - LCG5 Caledonia AIV GP, LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-12-03 - LC10 Caledonia AIV GP, LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-01-24 - Silver GP, LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-05-24 - Silver Topco GP, LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-08-07 - LCG6 Caledonia AIV GP, LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-10-21 - Lcmm Caledonia AIV GP, LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-10-21 - LC11 Caledonia AIV GP, LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-04-01 - Lcmm Saphir GP, LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-05-27
Officers (5)
- Elizabeth Anne Freechack Secretary · appointed 2025
- Daniel Timothy Reid Secretary · appointed 2022
- Scott Arnold Dahnke Director · appointed 2012
- James Michael Chu Director · appointed 2012
Show 1 former officer
- David Marc Mcpherson Secretary · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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