Caledonian Alloys Limited

ActiveSC162625 Private limited company
Incorporated
12 January 1996 (30 years)
Industry
Recovery of sorted materials (38320)
Directors
Max Jacob Bleiler
Traci Lynn Flannery
Owned by
Accounts type
Full
Region
Scotland
Address
Wyman Gordon Complex
Houstoun Road
Livingston
EH54 5BZ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Bleiler, Max Jacob
Director · Appointed 15 July 2026
American
Born November 1962
Flannery, Traci Lynn
Director · Appointed 10 July 2026
American
Born September 1966 (60)
Director · Appointed 1 July 2021
Also at Aetc Limited, PCC UK Global Holdings Limited, K G Coating Limited · more companies
American
Born April 1962 (64)
Director · Appointed 20 August 2018
Also at Aetc Limited, PCC UK Global Holdings Limited, K G Coating Limited · more companies
American
Born December 1981 (44)
Freeman-Massey, Janet
Secretary · Appointed 14 October 2015
Director · Appointed 1 June 2013
Also at Aetc Limited, PCC UK Finance Limited, PCC UK Global Holdings Limited · more companies
American
Born September 1955 (71)
Secretary · Appointed 13 November 2008
Also at Aetc Limited, Special Metals Deutschland Limited, Special Metals Services Limited · more companies
British
Director · Appointed 12 August 2008
Also at Special Metals Wiggin Limited, Morvern Group Limited, PCC UK Finance Limited · more companies
American
Born May 1965 (61)
Officer history (30 former)
15 July 2026
Appointed Bleiler, Max Jacob as Director
10 July 2026
Appointed Flannery, Traci Lynn as Director
30 June 2026
Resigned West, Keith as Director
1 July 2021
Appointed Puetz, James Robert as Director
30 June 2021
Resigned Becker, Roger Paul as Director
21 January 2021
Appointed West, Keith as Director
31 December 2020
Resigned Johnston, James as Director
20 August 2018
Appointed Armagno, Anna Marie as Director
20 July 2018
Resigned Blackmore, Steven Craig as Director
11 July 2017
Resigned Rose, David Lewis as Director
31 March 2017
Appointed Johnston, James as Director
14 October 2015
Appointed Freeman-Massey, Janet as Secretary
12 June 2015
Resigned Lacks, Sheila Ann as Secretary
12 June 2015
Resigned Lacks, Sheila Ann as Director
18 June 2013
Appointed Lacks, Sheila Ann as Secretary
18 June 2013
Appointed Lacks, Sheila Ann as Director
1 June 2013
Resigned Cooke, Roger Anthony as Director
1 June 2013
Appointed Beyer, Ruth Ann as Director
15 March 2013
Resigned Hannah, Grahame Edward as Director
15 March 2013
Resigned Hannah, Grahame Edward as Secretary
11 December 2012
Appointed Becker, Roger Paul as Director
2 November 2012
Appointed Rose, David Lewis as Director
2 November 2012
Resigned Muharsky, Ray Allen as Director
25 October 2012
Resigned Gaddis, Byron John as Director
10 November 2010
Appointed Muharsky, Ray Allen as Director
10 November 2010
Resigned Snowden, Joseph Irvin as Director
5 October 2010
Appointed Hannah, Grahame Edward as Director
5 October 2010
Appointed Hannah, Grahame Edward as Secretary
5 October 2010
Resigned Campbell, Lindsay as Secretary
5 October 2010
Resigned Campbell, Lindsay Margaret as Director
15 March 2010
Appointed Gaddis, Byron John as Director
19 February 2010
Resigned Wardlaw, John Robert as Director
14 January 2010
Appointed Blackmore, Steven Craig as Director
18 December 2009
Appointed Campbell, Lindsay as Secretary
18 December 2009
Appointed Campbell, Lindsay Margaret as Director
31 July 2009
Appointed Wardlaw, John Robert as Director
31 July 2009
Resigned Stewart, Hugh as Director
31 July 2009
Resigned Mcnab, Ronald as Director
17 July 2009
Resigned Johnston, Kevin James as Secretary
13 November 2008
Appointed Cooke, Roger Anthony as Director
13 November 2008
Resigned Donegan, Mark as Director
13 November 2008
Appointed Edelstyn, Paul as Secretary
12 August 2008
Appointed Hagel, Shawn Rene as Director
12 August 2008
Resigned Larsson, William Dean as Director
5 July 2007
Resigned Sked, Douglas George as Director
5 July 2007
Resigned Anderson, David Wallace as Director
5 July 2007
Resigned Johnston, Kevin James as Director
5 July 2007
Appointed Larsson, William Dean as Director
5 July 2007
Appointed Donegan, Mark as Director
5 July 2007
Appointed Snowden, Joseph Irvin as Director
1 October 2005
Appointed Johnston, Kevin James as Director
1 July 2004
Resigned Stewart, Hugh as Secretary
1 July 2004
Appointed Johnston, Kevin James as Secretary
31 December 2002
26 June 2001
Resigned Ritchie, Alastair James as Director
1 January 2000
Appointed Anderson, David Wallace as Director
31 December 1999
Resigned Horn, Nicholas as Director
10 October 1996
Appointed Ritchie, Alastair James as Director
21 March 1996
Appointed Sked, Douglas George as Director
21 March 1996
Appointed Stewart, Hugh as Secretary
21 March 1996
Appointed Mcnab, Ronald as Director
21 March 1996
21 March 1996
Appointed Stewart, Hugh as Director
21 March 1996
Appointed Horn, Nicholas as Director
21 March 1996
Resigned Md Secretaries (Edinburgh) Limited as Corporate Secretary
21 March 1996
Resigned Md Directors Limited as Corporate Nominee Director
12 January 1996
Appointed Md Secretaries (Edinburgh) Limited as Corporate Secretary
12 January 1996
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06102611
Former controllers (3)
5 November 2023
Ceased PCC Finance Luxembourg S.A.R.L — Owns 75–100% of shares
1 November 2023
Ceased PCC Finance Luxembourg S.A.R.L — Owns 75–100% of shares
14 December 2022
Ceased Caledonian Alloys Group Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

PCC UK Global Holdings Limited
Aetc Limited Owns 75–100% of shares
Caledonian Alloys Limited This company Owns 75–100% of shares
Morvern Group Limited Owns 75–100% of shares
Tarpey Ceramics Limited Owns 75–100% of shares
Tarpey-Harris Limited Owns 75–100% of shares
Altaras International Worcester Limited Owns 75–100% of shares
PCC UK Finance Limited Owns 75–100% of shares
Timet UK Limited Owns 75–100% of shares
Special Metals Wiggin Limited Owns 75–100% of shares
Special Metals Deutschland Limited Owns 75–100% of shares
Special Metals Services Limited Owns 75–100% of shares
SPS Technologies Limited Owns 75–100% of shares
K G Coating Limited Owns 75–100% of shares
SPS Aerostructures Limited Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts28 December 2025
19 July 2026Appointment of a director
10 July 2026Director's details changed
10 July 2026Termination of appointment of a director
10 July 2026Appointment of a director
Show all 162 filings

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