CALEDONIAN ALLOYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Alloys Limited. The company was founded 29 years ago and was given the registration number SC162625. The firm's registered office is in LIVINGSTON. You can find them at Wyman Gordon Complex, Houstoun Road, Livingston, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name	:	CALEDONIAN ALLOYS LIMITED
Company Number	:	SC162625
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 1996
End of financial year	:	01 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	38320 - Recovery of sorted materials

Office Address & Contact

Registered Address	:	Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Secretary	13 November 2008	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Secretary	14 October 2015	Active
Wyman Gordon Complex, Houstoun Road, Livingston, United Kingdom, EH54 5BZ	Director	20 August 2018	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Director	01 June 2013	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Director	12 August 2008	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Director	01 July 2021	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Director	21 January 2021	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Secretary	18 December 2009	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Secretary	05 October 2010	Active
33 Lochshot Place, Livingston, EH54 6SJ	Secretary	01 July 2004	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Secretary	18 June 2013	Active
45 Goremire Road, Carluke, ML8 4PQ	Secretary	21 March 1996	Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB	Corporate Secretary	12 January 1996	Active
15 Bellefield Way, Lanark, ML11 7NW	Director	01 January 2000	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Director	11 December 2012	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Director	14 January 2010	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Director	18 December 2009	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Director	13 November 2008	Active
Campfield 3 Boclair Road, Bearsden, Glasgow, G61 2AE	Director	21 March 1996	Active
2130 Windham Oaks Court, West Linn, Usa,	Director	05 July 2007	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Director	15 March 2010	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Director	05 October 2010	Active
The Willows Mill Lane, Westwoodside, Doncaster, DN9 2AF	Director	21 March 1996	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Director	31 March 2017	Active
33 Lochshot Place, Livingston, EH54 6SJ	Director	01 October 2005	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Director	18 June 2013	Active
1865 Palisades Terrace, Lake Oswego, Usa,	Director	05 July 2007	Active
15 Columba Road, Edinburgh, EH4 3QZ	Director	21 March 1996	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Director	10 November 2010	Active
Mickry Lodge, 56 Gamekeepers Road, Edinburgh, EH4 6LS	Director	10 October 1996	Active
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ	Director	02 November 2012	Active
Stanton House Newfield Place, Dore, Sheffield, S17 3ER	Director	21 March 1996	Active
19046 Rosemary Road, Spring Lake,	Director	05 July 2007	Active
45 Goremire Road, Carluke, ML8 4PQ	Director	21 March 1996	Active
6, Orchard Crescent, Edinburgh, EH4 2EY	Director	31 July 2009	Active

People with Significant Control

Pcc Uk Global Holdings Limited
Notified on	:	05 November 2023
Status	:	Active
Country of residence	:	England
Address	:	191, Barkby Road, Leicester, England, LE4 9HX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pcc Finance Luxembourg S.A.R.L
Notified on	:	01 November 2023
Status	:	Active
Country of residence	:	Luxembourg
Address	:	7, Rue De Bitbourg, Luxembourg, Luxembourg, L-1273
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pcc Finance Luxembourg S.A.R.L
Notified on	:	14 December 2022
Status	:	Active
Country of residence	:	Luxembourg
Address	:	7, Rue De Bitbourg, Luxembourg, Luxembourg, L-1273
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Caledonian Alloys Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Wyman-Gordon Complex, Houstoun Road, Livingston, Scotland, EH54 5BZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CALEDONIAN ALLOYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement