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Companies/SC310846

Caledonian Concepts (Scotland) Limited

Private Limited Company · Inverness

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
London Marathon Events LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 123841491
Show 2 ceased records
MS
Mr Malcolm John Gairn SutherlandIndividual
Shares: over 25%, up to 50%

Notified 2016-10-24 · Ceased 2024-10-28

Source record 130081846
CS
Mrs Caroline Sophie SutherlandIndividual
Shares: over 25%, up to 50%

Notified 2016-10-24 · Ceased 2024-10-28

Source record 130081856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
BG
Brian GreenwoodCurrent director
Appointed 2026-03-18
+5 others
HB
Hugh BrasherCurrent director
Appointed 2024-10-28 · 1 yr · Chief Executive Officer
+15 others
MS
Malcolm SutherlandCurrent secretaryCurrent director
Appointed 2006-10-24 · 19 yrs
+2 others
CS
Caroline SutherlandCurrent director
Appointed 2006-10-24 · 19 yrs · Events Organiser
+2 others
Show 2 historical appointments
JW
Jeanette WongResigned director
Resigned 2024-10-28 · 1 yr · Chief Financial Officer
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2006-10-24

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active