THINK CALEDONIA LIMITED

Company number SC249021

8 officers / 6 resignations

CROWTHER, Philip James

• Correspondence address: 5 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 27 October 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ISLES, Darren

• Correspondence address: 5 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 27 October 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ADAMS MOORE LIMITED ACSP has confirmed that they have verified the identity of Darren Isles to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 November 2025.

ADAMS MOORE LIMITED ACSP is supervised by: Chartered Institute of Management Accountants (CIMA).

ALEXANDER, David

• Correspondence address: 4a, Marine Parade, North Berwick, Scotland, EH39 4LD
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 19 December 2025
• Nationality: British

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2003
• Resigned on: 9 August 2004

ALEXANDER, Margaret

• Correspondence address: 4a, Marine Parade, North Berwick, Scotland, EH39 4LD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 August 2004
• Resigned on: 15 June 2025
• Nationality: British
• Country of residence: Scotland

UNICK, Margaret

• Correspondence address: 17 Kelvin Court, West High Street, Kirkintilloch, G66 1AA
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 26 June 2003
• Resigned on: 9 August 2004
• Nationality: British

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2003
• Resigned on: 26 June 2003

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2003
• Resigned on: 26 June 2003