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 31 years ago on 23/03/1990 and has the registered number: SC123931. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2022.

CALEDONIAN FINANCE LIMITED - EDINBURGH

This company is listed in the following categories:
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 30/09/2020 30/06/2022

Registered Office

189 BRUNTSFIELD PLACE
EDINBURGH
EH10 4DQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2021 22/05/2022

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

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BROAD STREET BRANDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
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Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAESIDE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACE PROPERTY MANAGEMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GET AFTER IT LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 73120 - Media representation services