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CALEDONIA ASSET FINANCE LTD

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CALEDONIA ASSET FINANCE LTD

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Key Data

Status

Active

Company No.

SC677643

Incorporation date

15/10/2020

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Kynoch Lodge, ., Turriff, Aberdeenshire AB53 4HACopy
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Latest events (Record since 15/10/2020)
dot icon23/10/2025
Confirmation statement made on 2025-10-14 with no updates
View PDF (3 pages)
dot icon21/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-14 with no updates
View PDF (3 pages)
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-14 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon02/05/2023
Appointment of Mrs Ellon Ann Fraser as a director on 2023-05-02
View PDF (2 pages)
dot icon02/05/2023
Appointment of Mrs Sheila Shand as a director on 2023-05-02
View PDF (2 pages)
dot icon31/10/2022
Resolutions
View PDF (1 pages)
dot icon31/10/2022
Memorandum and Articles of Association
View PDF (10 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-14 with no updates
View PDF (3 pages)
dot icon13/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-14 with updates
View PDF (5 pages)
dot icon19/05/2021
Change of details for Mr Douglas Shand as a person with significant control on 2021-05-01
View PDF (2 pages)
dot icon19/05/2021
Change of details for Mr Graham Ian Fraser as a person with significant control on 2021-05-01
View PDF (2 pages)
dot icon19/05/2021
Statement of capital following an allotment of shares on 2021-05-01
View PDF (3 pages)
dot icon19/04/2021
Current accounting period extended from 2021-10-31 to 2021-12-31
View PDF (1 pages)
dot icon15/10/2020
Incorporation
View PDF (32 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-20.93 % *

* during past year

Cash in Bank

£72,383.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
40.91K
-
0.00
91.55K
-
2022
3
45.30K
-
0.00
72.38K
-
2022
3
45.30K
-
0.00
72.38K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

45.30K £Ascended10.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.38K £Descended-20.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Douglas Shand
Director
15/10/2020 - Present
3
Mr Graham Ian Fraser
Director
15/10/2020 - Present
1
Shand, Isla Irene
Secretary
15/10/2020 - Present
-
Fraser, Ellon Ann
Director
02/05/2023 - Present
-
Shand, Sheila
Director
02/05/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALEDONIA ASSET FINANCE LTD

CALEDONIA ASSET FINANCE LTD is an(a) Active company incorporated on 15/10/2020 with the registered office located at Kynoch Lodge, ., Turriff, Aberdeenshire AB53 4HA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA ASSET FINANCE LTD?

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CALEDONIA ASSET FINANCE LTD is currently Active. It was registered on 15/10/2020 .

Where is CALEDONIA ASSET FINANCE LTD located?

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CALEDONIA ASSET FINANCE LTD is registered at Kynoch Lodge, ., Turriff, Aberdeenshire AB53 4HA.

What does CALEDONIA ASSET FINANCE LTD do?

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CALEDONIA ASSET FINANCE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CALEDONIA ASSET FINANCE LTD have?

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CALEDONIA ASSET FINANCE LTD had 3 employees in 2022.

What is the latest filing for CALEDONIA ASSET FINANCE LTD?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-14 with no updates.