Caledonian Alloys Limited

SC162625

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WYMAN GORDON COMPLEX, LIVINGSTON, EH54 5BZ

Incorporated 12/01/1996

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

38320

Recovery of sorted materials

Officers

Mrs Shawn Rene Hagel

director · Since 12/08/2008

CFO

AMERICAN · UNITED STATES · Age 61

Also on 13 other boards

Paul Edelstyn

secretary · Since 13/11/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Ms Ruth Ann Beyer

director · Since 01/06/2013

LAWYER

AMERICAN · UNITED STATES · Age 70

Also on 16 other boards

Janet Freeman-Massey

secretary · Since 14/10/2015

Ms Anna Marie Armagno

director · Since 20/08/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 15 other boards

Mr James Robert Puetz

director · Since 01/07/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 15 other boards

Mrs Traci Lynn Flannery

director · Since 10/07/2026

AMERICAN · UNITED STATES · Age 59

Mr Max Jacob Bleiler

director · Since 15/07/2026

AMERICAN · UNITED STATES · Age 63

Former

Mr Keith West

director · Resigned 30/06/2026

Persons with Significant Control

Pcc Uk Global Holdings Limited

75–100% shares

75–100% votes

Appoint directors

191, Barkby Road, Leicester, LE4 9HX

Reg: 06102611 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 05/11/2023

Former PSCs

Caledonian Alloys Group Limited

Ceased 14/12/2022

Pcc Finance Luxembourg S.A.R.L

Ceased 01/11/2023

Pcc Finance Luxembourg S.A.R.L

Ceased 05/11/2023