CALEDONIAN FINANCE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CALEDONIAN FINANCE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CALEDONIAN FINANCE LIMITED was incorporated 34 years ago on 23/03/1990 and has the registered number: SC123931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CALEDONIAN FINANCE LIMITED was incorporated 34 years ago on 23/03/1990 and has the registered number: SC123931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CALEDONIAN FINANCE LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
59 DREGHORN LOAN
EDINBURGH
EH13 0DA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTTE MARY GAUNT | Oct 1988 | British | Director | 2019-01-03 | CURRENT |
MR MATTHEW DAVID MACRAE JOHNSTON | Oct 1989 | British | Director | 2019-01-03 | CURRENT |
MR MATTHEW DAVID MACRAE JOHNSTON | Secretary | 2019-01-03 | CURRENT | ||
LINDSAY STUART MASSIE | Apr 1956 | British | Director | 1990-09-19 UNTIL 1992-02-28 | RESIGNED |
MR STUART GRAHAM JOHNSTON | Aug 1960 | British | Director | 2004-08-31 UNTIL 2019-01-03 | RESIGNED |
ANTHONY DAVID WILSON HAMILTON | Feb 1946 | British | Director | 2004-07-23 UNTIL 2019-01-03 | RESIGNED |
ALAN RUDOLPH BUJOCZEK | Dec 1949 | British | Director | 1990-03-28 UNTIL 1999-04-01 | RESIGNED |
SALLY AMBLER | Jul 1958 | British | Director | 1999-07-29 UNTIL 2004-08-31 | RESIGNED |
MR RICHARD CHARLES QUINTIN AMBLER | Jun 1955 | British | Director | 1990-03-28 UNTIL 2004-08-31 | RESIGNED |
HENDERSON BOYD JACKSON LIMITED | Nominee Director | 1990-03-23 UNTIL 1990-03-28 | RESIGNED | ||
WILLIAM GEORGE ALEXANDER STEWART | Sep 1954 | British | Secretary | 1990-03-28 UNTIL 1991-06-18 | RESIGNED |
HENDERSON BOYD JACKSON LIMITED | Nominee Secretary | 1990-03-23 UNTIL 1990-03-28 | RESIGNED | ||
MR STUART GRAHAM JOHNSTON | Aug 1960 | British | Secretary | 2004-08-31 UNTIL 2019-01-03 | RESIGNED |
MR RICHARD CHARLES QUINTIN AMBLER | Jun 1955 | British | Secretary | 1991-06-18 UNTIL 2004-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew David Macrae Johnston | 2019-01-04 | 10/1989 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Mrs Charlotte Mary Gaunt | 2019-01-04 | 10/1988 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stuart Graham Johnston | 2016-04-06 - 2019-01-04 | 8/1960 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Anthony David Wilson Hamilton | 2016-04-06 - 2019-01-04 | 2/1946 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CALEDONIAN_FINANCE_LIMITE - Accounts | 2023-05-18 | 30-09-2022 | £8,176 Cash £39,163 equity |
CALEDONIAN_FINANCE_LIMITE - Accounts | 2022-07-26 | 30-09-2021 | £4,194 Cash £29,494 equity |
Accounts Submission | 2021-01-12 | 30-09-2020 | £-8,183 equity |
Micro-entity Accounts - CALEDONIAN FINANCE LIMITED | 2019-06-19 | 30-09-2018 | £20,000 equity |
Micro-entity Accounts - CALEDONIAN FINANCE LIMITED | 2018-06-20 | 30-09-2017 | |
Micro-entity Accounts - CALEDONIAN FINANCE LIMITED | 2017-02-21 | 30-09-2016 | |
Abbreviated Company Accounts - CALEDONIAN FINANCE LIMITED | 2016-06-30 | 30-09-2015 | |
Abbreviated Company Accounts - CALEDONIAN FINANCE LIMITED | 2015-06-02 | 30-09-2014 |