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Companies House/Stirling/Company profile

CALEDONIAN MARTS LIMITED

Active
SC501316·incorporated 2015-03-24

CALEDONIAN MARTS LIMITED is an active UK private limited company, incorporated on 24 March 2015 at Companies House (number SC501316; OpenRegistry canonical ID GB-SC501316-caledonian-marts-limited). Sophymarine's OpenRegistry classifies it under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.), one of 2,188 active UK entities in that code and one of 3,203 active companies registered in Stirling (postcode FK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-24
Registered Address
STIRLING AUCTION CENTRE, MILLHALL, STIRLING, FK7 7LS, SCOTLAND
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

CALEDONIAN MARTS LIMITED has 4 persons with significant control on file:

  • Alexander Woodburn Craig born 1952 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Brian Gilvear born 1956 resident in United Kingdom, British national. Notified 2024-04-12.
    • Has significant influence or control
  • John Hamilton Gilvear born 1950 resident in United Kingdom, British national. Notified 2024-04-12.
    • Has significant influence or control
  • Mr Steven Lawrence Gilvear born 1967 resident in United Kingdom, British national. Notified 2024-04-12.
    • Has significant influence or control

2 historical PSC records have ceased:

  • The Partnership Of Messrs John H Gilvear & Sons. Notified 2016-04-20. Ceased 2016-04-20.
    • Has significant influence or control
  • Mr Alexander Woodburn Craig born 1952 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-03-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.):

Other companies registered in Stirling: