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Company

Caledonian Optical Limited

Caledonian Optical Limited is an active UK company (number SC055275), incorporated 1974, with 2 current directors, Kevin Sutherland and Matthew James Norris. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Caledonian Optical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Ross Andrew Gordon Mclellan 2019-2023 Director View profile
  2. Robert Alexander Black 2008-2012 Director View profile
  3. Maria Jane Gilmour 2007-2012 Director View profile
  4. Frances Teresa Rus 1996-2024 Director View profile
  5. Norman Duncan 2007 Director View profile
  6. Dorothea Todd 1989 Director View profile
  7. Stewart Andrew Todd 2007 Director View profile
  8. Heather Margaret Blair 2015-2015 Secretary View profile
  9. Burnett & Company 2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1974

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.

Group

  1. Caledonian Optical Limited is controlled by Duncan and Todd Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Duncan and Todd Limited is controlled by Duncan and Todd (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Duncan and Todd (Group) Limited is controlled by Frances Teresa Rus
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-03-19 · source: Companies House PSC register

Ultimately controlled by Frances Teresa Rus.

7 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.

2 directors on the board

2.3y median 2.3y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 10Professional services 4Dormant 2

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
SC055275
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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