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CALEDONIAN FINANCE LIMITED

CALEDONIAN FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALEDONIAN FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC123931
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIAN FINANCE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CALEDONIAN FINANCE LIMITED located?

    Registered Office Address
    59 Dreghorn Loan
    EH13 0DA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEDONIAN FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HENJAC 190 LIMITEDMar 23, 1990Mar 23, 1990

    What are the latest accounts for CALEDONIAN FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CALEDONIAN FINANCE LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for CALEDONIAN FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on May 08, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 189 Bruntsfield Place Edinburgh EH10 4DQ Scotland to 59 Dreghorn Loan Edinburgh EH13 0DA on May 12, 2022

    		1 pagesAD01

    Change of details for Mrs Charlotte Mary Gaunt as a person with significant control on Dec 10, 2020

    		2 pagesPSC04

    Change of details for Mr Matthew David Macrae Johnston as a person with significant control on Dec 10, 2020

    		2 pagesPSC04

    Change of details for Mr Matthew David Macrae Johnston as a person with significant control on Nov 20, 2020

    		2 pagesPSC04

    Confirmation statement made on May 08, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		9 pagesAA

    Statement of capital following an allotment of shares on Nov 20, 2020

    • Capital: GBP 403,502
    		3 pagesSH01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC1239310001, created on Oct 16, 2019

    		7 pagesMR01

    Amended micro company accounts made up to Sep 30, 2018

    		2 pagesAAMD

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 08, 2019 with updates

    		4 pagesCS01

    Cessation of Anthony David Wilson Hamilton as a person with significant control on Jan 04, 2019

    		1 pagesPSC07

    Notification of Charlotte Mary Gaunt as a person with significant control on Jan 04, 2019

    		2 pagesPSC01

    Cessation of Stuart Graham Johnston as a person with significant control on Jan 04, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of CALEDONIAN FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Matthew David Macrae
    Dreghorn Loan
    EH13 0DA Edinburgh
    59
    Scotland
    		Secretary
    Dreghorn Loan
    EH13 0DA Edinburgh
    59
    Scotland
    		253931480001
    GAUNT, Charlotte Mary
    Dreghorn Loan
    EH13 0DA Edinburgh
    59
    Scotland
    		Director
    Dreghorn Loan
    EH13 0DA Edinburgh
    59
    Scotland
    		WalesBritish253891990001
    JOHNSTON, Matthew David Macrae
    Dreghorn Loan
    EH13 0DA Edinburgh
    59
    Scotland
    		Director
    Dreghorn Loan
    EH13 0DA Edinburgh
    59
    Scotland
    		WalesBritish253890770001
    AMBLER, Richard Charles Quintin
    52 Wandle Road
    SW1 7DW London
    		Secretary
    52 Wandle Road
    SW1 7DW London
    		British310370002
    JOHNSTON, Stuart Graham
    16a Polwarth Terrace
    EH11 1ND Edinburgh
    Midlothian
    		Secretary
    16a Polwarth Terrace
    EH11 1ND Edinburgh
    Midlothian
    		British43210250002
    STEWART, William George Alexander
    22 Campbell Road
    EH12 6DT Edinburgh
    Midlothian
    		Secretary
    22 Campbell Road
    EH12 6DT Edinburgh
    Midlothian
    		British272730001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006190001
    AMBLER, Richard Charles Quintin
    52 Wandle Road
    SW1 7DW London
    		Director
    52 Wandle Road
    SW1 7DW London
    		United KingdomBritish310370002
    AMBLER, Sally Ann
    52 Wandle Road
    SW17 7DW London
    		Director
    52 Wandle Road
    SW17 7DW London
    		United KingdomBritish65899660001
    BUJOCZEK, Alan Rudolph
    3 Pitfour Place
    KY2 6YJ Kirkcaldy
    Fife
    		Director
    3 Pitfour Place
    KY2 6YJ Kirkcaldy
    Fife
    		British312140001
    HAMILTON, Anthony David Wilson
    5/2 Esdaile Bank
    EH9 2PN Edinburgh
    		Director
    5/2 Esdaile Bank
    EH9 2PN Edinburgh
    		ScotlandBritish600380003
    JOHNSTON, Stuart Graham
    16a Polwarth Terrace
    EH11 1ND Edinburgh
    Midlothian
    		Director
    16a Polwarth Terrace
    EH11 1ND Edinburgh
    Midlothian
    		ScotlandBritish43210250002
    MASSIE, Lindsay Stuart
    61 Burnhead Rd
    FK5 4BD Larbert
    Stirlingshire
    		Director
    61 Burnhead Rd
    FK5 4BD Larbert
    Stirlingshire
    		British36989760001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIAN FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Mary Gaunt
    Dreghorn Loan
    EH13 0DA Edinburgh
    59
    Scotland
    		Jan 04, 2019
    Dreghorn Loan
    EH13 0DA Edinburgh
    59
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew David Macrae Johnston
    Dreghorn Loan
    EH13 0DA Edinburgh
    59
    Scotland
    		Jan 04, 2019
    Dreghorn Loan
    EH13 0DA Edinburgh
    59
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Graham Johnston
    Bruntsfield Place
    EH10 4DQ Edinburgh
    189
    Scotland
    		Apr 06, 2016
    Bruntsfield Place
    EH10 4DQ Edinburgh
    189
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony David Wilson Hamilton
    Bruntsfield Place
    EH10 4DQ Edinburgh
    189
    Scotland
    		Apr 06, 2016
    Bruntsfield Place
    EH10 4DQ Edinburgh
    189
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0