GE CALEDONIAN LIMITED
SC064580 · Active · Ltd · 48 yrs · Prestwick
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 15 Sept 2027 (last filed 1 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GE CALEDONIAN LIMITED
SC064580Active· Ltd· Scotland· 1978-04-12Incorporated 1978-04-12Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- THATCHER, Alex· SecretaryAppointed 2026-09-01
- WATTERS, Scott· DirectorAppointed 2026-09-01
- CHUBB, Tristan Keith· SecretaryResigned 2026-09-01
- TERRIBILINI, Mark David· DirectorResigned 2026-09-01
THATCHER, Alex
Secretary
- Appointed
- 2026-09-01
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OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2009-12-01
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HEARNS, Jill
Director
- Appointed
- 2022-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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PROW, Andrew Stephen
Director
- Appointed
- 2023-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1974
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WAGNER, Brandon
Director
- Appointed
- 2023-09-19
- Nationality
- American
- Residence
- United States
- Born
- 06/1983
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WATTERS, Scott
Director
- Appointed
- 2026-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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CHUBB, Tristan Keith
Secretary
- Appointed
- 2016-01-19
- Resigned
- 2026-09-01
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ELION, Paul
Secretary
- Appointed
- 1999-12-21
- Resigned
- 2000-11-01
- Nationality
- British
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GOLDMAN, Rebecca Weber
Secretary
- Appointed
- 1998-07-30
- Resigned
- 1999-10-27
- Nationality
- British
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HENDERSON, Stephen Paul
Secretary
- Appointed
- 1998-07-30
- Resigned
- 2012-06-26
- Nationality
- Usa
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MACHADO, Orlando Miguel
Secretary
- Appointed
- 1996-06-10
- Resigned
- 1997-06-30
- Nationality
- British
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MCALISTER, Bruce Alastair
Secretary
- Appointed
- 2001-01-26
- Resigned
- 2014-06-19
- Nationality
- British
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MURPHY, Jeffrey John
Secretary
- Appointed
- —
- Resigned
- 1994-07-15
- Nationality
- British
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PATERSON, Alexander
Secretary
- Appointed
- 1994-02-17
- Resigned
- 1999-06-03
- Nationality
- British
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STAGG, Dard Francis
Secretary
- Appointed
- 1996-06-10
- Resigned
- 1997-06-30
- Nationality
- British
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STOBBS, Geoffrey Nicholas
Secretary
- Appointed
- —
- Resigned
- 1990-05-11
- Nationality
- British
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WEIGEL, William Breck
Secretary
- Appointed
- 2014-06-19
- Resigned
- 2016-01-19
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LYCIDAS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-06-10
- Resigned
- 1998-07-30
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MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
- Appointed
- 1990-05-11
- Resigned
- 1996-06-10
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-12-21
- Resigned
- 2009-11-17
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ADAMS, George
Director
- Appointed
- 2016-12-12
- Resigned
- 2019-05-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1970
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AIELLO, Anthony Joseph
Director
- Appointed
- 2011-12-21
- Resigned
- 2016-12-12
- Nationality
- United States Citizen
- Residence
- United States
- Born
- 11/1964
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AIELLO, Anthony Joseph
Director
- Appointed
- 2001-02-16
- Resigned
- 2003-09-24
- Nationality
- American
- Born
- 04/1964
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ASMAR, Nathalie
Director
- Appointed
- 2003-09-25
- Resigned
- 2005-01-27
- Nationality
- British
- Born
- 05/1969
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BECK, James Thomas
Director
- Appointed
- 2009-10-28
- Resigned
- 2018-03-28
- Nationality
- American
- Residence
- United States
- Born
- 07/1957
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BOWER, Robert
Director
- Appointed
- 1991-09-18
- Resigned
- 1992-02-14
- Nationality
- British
- Born
- 04/1948
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BROADMEADOW, Edward Thomas
Director
- Appointed
- 1996-06-10
- Resigned
- 1997-11-17
- Nationality
- American
- Born
- 01/1954
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BUCCI, Michael
Director
- Appointed
- 1997-07-18
- Resigned
- 1997-11-17
- Nationality
- Usa
- Born
- 12/1961
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BURNS, Mitchell Anthony
Director
- Appointed
- —
- Resigned
- 1994-01-11
- Nationality
- American
- Born
- 11/1942
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CREWS, David John
Director
- Appointed
- 1996-09-12
- Resigned
- 2009-10-28
- Nationality
- British
- Residence
- Uk
- Born
- 07/1955
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DEACON, Maria Louise
Director
- Appointed
- 2016-12-12
- Resigned
- 2023-01-05
- Nationality
- American
- Residence
- United States
- Born
- 04/1970
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ERNEST, Scott Allen
Director
- Appointed
- 2001-08-13
- Resigned
- 2003-12-22
- Nationality
- American
- Born
- 03/1959
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FISHER, Kenneth
Director
- Appointed
- 2001-02-16
- Resigned
- 2002-07-31
- Nationality
- American
- Born
- 12/1961
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FITZGERALD, William Augustus
Director
- Appointed
- 2003-12-23
- Resigned
- 2011-12-21
- Nationality
- American
- Born
- 12/1960
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FITZSIMONS, Shane
Director
- Appointed
- 2003-09-25
- Resigned
- 2005-01-27
- Nationality
- Irish
- Born
- 12/1967
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FRANCIS, Scott Robert
Director
- Appointed
- —
- Resigned
- 1994-01-11
- Nationality
- American
- Born
- 07/1957
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GREAVES, Sydney Albert
Director
- Appointed
- —
- Resigned
- 1990-06-01
- Nationality
- British
- Born
- 06/1950
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HAMMOOR, Thomas
Director
- Appointed
- 1999-06-03
- Resigned
- 2001-02-16
- Nationality
- American
- Born
- 02/1959
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HEINTZELMAN, Daniel
Director
- Appointed
- 2000-06-19
- Resigned
- 2003-09-24
- Nationality
- American
- Born
- 03/1957
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HENDERSON, Stephen
Director
- Appointed
- —
- Resigned
- 1995-10-24
- Nationality
- British
- Born
- 03/1949
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HISLOP, George Steedman, Dr
Director
- Appointed
- 1993-07-21
- Resigned
- 1994-02-17
- Nationality
- British
- Born
- 02/1914
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HISLOP, George Steedman, Dr
Director
- Appointed
- —
- Resigned
- 1991-10-23
- Nationality
- British
- Born
- 02/1914
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HORSBURGH, John
Director
- Appointed
- 1995-03-09
- Resigned
- 1999-05-27
- Nationality
- British
- Born
- 05/1948
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KELLAWAY, Kelvin Victor
Director
- Appointed
- —
- Resigned
- 1990-01-15
- Nationality
- British
- Born
- 04/1939
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KELLY, Alan John
Director
- Appointed
- 2009-10-28
- Resigned
- 2013-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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KOMNENOVICH, Dan Peter
Director
- Appointed
- 1994-02-17
- Resigned
- 1995-07-14
- Nationality
- British
- Born
- 08/1952
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KRAATZ, Richard Harold
Director
- Appointed
- 2005-01-27
- Resigned
- 2009-10-28
- Nationality
- American
- Born
- 07/1959
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LAMBERT, Robert Gilbert
Director
- Appointed
- —
- Resigned
- 1994-02-16
- Nationality
- Usa
- Born
- 05/1930
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LAMONT, John Duncan Carmichael
Director
- Appointed
- 1992-09-06
- Resigned
- 1996-06-10
- Nationality
- British
- Born
- 12/1948
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LANDRUM, John William
Director
- Appointed
- 1998-07-30
- Resigned
- 2001-08-13
- Nationality
- Usa
- Born
- 01/1941
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LEARY-KREITZER, Patricia
Director
- Appointed
- 2013-11-21
- Resigned
- 2016-12-12
- Nationality
- Us Citizen
- Residence
- United Kingdom
- Born
- 07/1967
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MUIRHEAD, Peter Fenton
Director
- Appointed
- 1995-03-09
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 08/1948
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MURPHY, Jeffrey John
Director
- Appointed
- 1994-02-17
- Resigned
- 1996-06-10
- Nationality
- Usa
- Born
- 10/1946
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NICHOLSON, John Herbert
Director
- Appointed
- —
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 09/1955
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PATERSON, Alexander
Director
- Appointed
- 1994-02-17
- Resigned
- 1999-06-03
- Nationality
- British
- Born
- 09/1952
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QUINN, Marie Gill
Director
- Appointed
- 2008-10-14
- Resigned
- 2013-06-21
- Nationality
- British
- Born
- 01/1956
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RODDEN, Stuart
Director
- Appointed
- 1999-08-01
- Resigned
- 2004-03-01
- Nationality
- British
- Born
- 03/1971
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RODGER, Iain Jeffrey
Director
- Appointed
- 2019-08-29
- Resigned
- 2021-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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SIVAGURUNATHAN, Sivakumar
Director
- Appointed
- 2005-01-27
- Resigned
- 2008-10-27
- Nationality
- Malaysian
- Born
- 08/1964
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STOBBS, Geoffrey Nicholas
Director
- Appointed
- —
- Resigned
- 1990-05-11
- Nationality
- British
- Born
- 02/1937
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TAYLOR, Marshall Bennett
Director
- Appointed
- —
- Resigned
- 1995-12-20
- Nationality
- Usa
- Born
- 05/1946
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TERRIBILINI, Mark David
Director
- Appointed
- 2018-03-28
- Resigned
- 2026-09-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1973
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THANGARAJ, Stanley Raj
Director
- Appointed
- 2013-11-21
- Resigned
- 2016-12-12
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 03/1979
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THOMSON, Samuel Young
Director
- Appointed
- 1998-07-20
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 11/1949
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TORBECK, Theodore H.
Director
- Appointed
- 1998-07-30
- Resigned
- 2000-06-19
- Nationality
- Usa
- Born
- 06/1956
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VANARIA, Robert John
Director
- Appointed
- 1996-06-10
- Resigned
- 1997-11-17
- Nationality
- American
- Born
- 12/1945
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WAGNER, Dennis Harold Emil
Director
- Appointed
- —
- Resigned
- 1991-09-18
- Nationality
- British
- Born
- 07/1942
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WATTERS, Scott
Director
- Appointed
- 2016-12-12
- Resigned
- 2022-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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WILMOT, Graham James
Director
- Appointed
- 2021-08-18
- Resigned
- 2022-12-09
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1975
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