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Caledonian Alloys Limited

SC162625

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 Keith West

director · Since 21/01/2021

PLANT MANAGER

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr James Robert Puetz

director · Since 01/07/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 15 other boards

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

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/2003Registered 25/04/2003Satisfied 18/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/1996Registered 07/05/1996Satisfied 18/07/2007
charge
satisfied

KELLOCK LIMITED

Created 26/04/1996Registered 02/05/1996Satisfied 18/07/2001