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Caledonian Marts Limited

SC501316

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

STIRLING AUCTION CENTRE, STIRLING, FK7 7LS
Incorporated 24/03/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01629
01629
45112
Sale of used cars and light motor vehicles

Officers

Mr John Bell Cameron

director · Since 13/04/2015

FARMER

BRITISH · SCOTLAND · Age 87

Also on 19 other boards

Mr Hunter Thomas Murray

director · Since 13/04/2015

RETIRED

BRITISH · SCOTLAND · Age 72

Mr Brian Alexander Gilvear

director · Since 02/05/2018

FARMER

SCOTTISH · SCOTLAND · Age 69

Mr Oliver Thomas Shearman

director · Since 23/09/2022

AUCTIONEER

BRITISH · UNITED KINGDOM · Age 30

Also on 2 other boards

Mr Alastair Donald Logan

director · Since 24/02/2023

RETIRED

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr James Matthew Raeburn

director · Since 11/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

Persons with Significant Control

Alexander Woodburn Craig

75–100% shares
75–100% votes

British · Scotland · Age 74

Stirling Livestock Centre, Millhall, Stirling, FK7 7LS

Notified 06/04/2016

Brian Gilvear

Significant control

British · United Kingdom · Age 69

Stirling Livestock Centre, Millhall, Stirling, FK7 7LS

Notified 12/04/2024

Mr Steven Lawrence Gilvear

Significant control

British · United Kingdom · Age 58

Stirling Livestock Centre, Millhall, Stirling, FK7 7LS

Notified 12/04/2024

John Hamilton Gilvear

Significant control

British · United Kingdom · Age 75

Stirling Livestock Centre, Millhall, Stirling, FK7 7LS

Notified 12/04/2024

Former PSCs

Mr Alexander Woodburn Craig

Ceased 30/03/2018

The Partnership Of Messrs John H Gilvear & Sons

Ceased 20/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2026Registered 01/05/2026