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CALEDONIAN FINANCE LIMITED
Person with Significant Control

CALEDONIAN FINANCE LIMITED: Person with Significant Control

    • Overview

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

    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.

    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