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Nom	Caledonian Industries Limited
Adresse	5 Atholl Avenue Hillington Park Glasgow G52 4UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC216439 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	Caledonian Ferguson Timpson Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thornton, Alan Woodburn Menzies Status: Active Notified: 01/07/2016 Date of Birth: 07/1956 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fleming, Graeme John Hillington Park, Glasgow Status: Active Notified: 01/09/2002 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Fleming, Graeme John Hillington Park, Glasgow Status: Active Notified: 01/03/2004 Date of Birth: 06/1966 Occupation: Director Role: Secretary Country of Residence: Scotland Nationality: British

Thornton, Alan Woodburn Menzies Hillington Park, Glasgow Status: Active Notified: 26/03/2001 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Caledonian Industries Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)