Company
Caledonia Film Productions LTD.
Caledonia Film Productions LTD. is an active UK company (number SC640195), incorporated 2019, with 3 current directors including Euphemia Anne Maclean and Seona Margaret Innes Robertson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/08/2019
Ownership
Owned by (1) 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.
- Caledonia TV Productions LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-29
Group
- Caledonia Film Productions LTD.
is controlled by Caledonia TV Productions LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-29 · source: Companies House PSC register - Caledonia TV Productions LTD.
is controlled by Seona Margaret Innes Robertson
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Seona Margaret Innes Robertson.
2 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.
3 directors on the board
- Euphemia Anne Maclean Director · appointed 2019
- Seona Margaret Innes Robertson Director · appointed 2019
- Leslie Alan Wilson Director · appointed 2019
Directors past 6 years
- Euphemia Anne Maclean Director · appointed 2019
- Seona Margaret Innes Robertson Director · appointed 2019
- Leslie Alan Wilson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Euphemia Anne Maclean Director · appointed 2019
- Seona Margaret Innes Robertson Director · appointed 2019
- Leslie Alan Wilson Director · appointed 2019
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
- SC640195
- 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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