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CALEDONIA ASSET MANAGEMENT LIMITED

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CALEDONIA ASSET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

SC214008

Incorporation date

14/12/2000

Size

Small

Classification

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

Contacts

Registered address

Registered address

8 Coates Crescent, Edinburgh EH3 7ALCopy
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Latest events (Record since 14/12/2000)
dot icon06/01/2026
Confirmation statement made on 2025-12-14 with no updates
View PDF (3 pages)
dot icon15/04/2025
Appointment of Mr Edward James Moore as a director on 2025-04-15
View PDF (2 pages)
dot icon15/04/2025
Termination of appointment of John Gordon Forbes as a director on 2025-04-15
View PDF (1 pages)
dot icon03/03/2025
Accounts for a small company made up to 2024-05-31
View PDF (0 pages)
dot icon06/02/2025
Confirmation statement made on 2024-12-14 with updates
View PDF (4 pages)
dot icon06/02/2025
Change of details for Mattioli Woods Plc as a person with significant control on 2024-09-16
View PDF (2 pages)
dot icon29/02/2024
Accounts for a small company made up to 2023-05-31
View PDF (18 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon21/08/2023
Termination of appointment of Ian Elkington as a director on 2023-08-21
View PDF (1 pages)
dot icon31/03/2023
Termination of appointment of Pauline Bruce Forbes as a director on 2023-03-31
View PDF (1 pages)
dot icon03/03/2023
Accounts for a small company made up to 2022-05-31
View PDF (19 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with updates
View PDF (5 pages)
dot icon05/07/2022
Registered office address changed from 5 Charlotte Square Edinburgh EH2 4DR Scotland to 8 Coates Crescent Edinburgh EH3 7AL on 2022-07-05
View PDF (1 pages)
dot icon10/05/2022
Appointment of Mr Ian Elkington as a director on 2022-04-28
View PDF (2 pages)
dot icon25/01/2022
Current accounting period extended from 2021-05-31 to 2022-05-31
View PDF (1 pages)
dot icon20/01/2022
Previous accounting period shortened from 2021-12-31 to 2021-05-31
View PDF (1 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-14 with updates
View PDF (4 pages)
dot icon08/09/2021
Registered office address changed from 4th Floor 120 West Regent Street Glasgow G2 2QD United Kingdom to 5 Charlotte Square Edinburgh EH2 4DR on 2021-09-08
View PDF (1 pages)
dot icon20/04/2021
Change of share class name or designation
View PDF (2 pages)
dot icon19/04/2021
Memorandum and Articles of Association
View PDF (27 pages)
dot icon19/04/2021
Resolutions
View PDF (1 pages)
dot icon19/04/2021
Notification of Mattioli Woods Plc as a person with significant control on 2021-04-16
View PDF (2 pages)
dot icon17/04/2021
Registered office address changed from 5 Charlotte Square Edinburgh Lothian EH2 4DR to 4th Floor 120 West Regent Street Glasgow G2 2QD on 2021-04-17
View PDF (1 pages)
dot icon17/04/2021
Cessation of John Gordon Forbes as a person with significant control on 2021-04-16
View PDF (1 pages)
dot icon17/04/2021
Cessation of Pauline Bruce Forbes as a person with significant control on 2021-04-16
View PDF (1 pages)
dot icon17/04/2021
Termination of appointment of Pauline Bruce Forbes as a secretary on 2021-04-16
View PDF (1 pages)
dot icon01/04/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-14 with updates
View PDF (4 pages)
dot icon13/08/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon11/07/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon19/04/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon04/07/2017
Micro company accounts made up to 2016-12-31
View PDF (1 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (7 pages)
dot icon18/04/2016
Micro company accounts made up to 2015-12-31
View PDF (1 pages)
dot icon14/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon17/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon16/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon17/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon14/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon07/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2010
Director's details changed for Mrs Pauline Bruce Forbes on 2009-12-17
View PDF (2 pages)
dot icon07/01/2010
Secretary's details changed for Mrs Pauline Bruce Forbes on 2009-12-17
View PDF (1 pages)
dot icon07/01/2010
Director's details changed for John Gordon Forbes on 2009-12-17
View PDF (2 pages)
dot icon10/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon06/01/2009
Return made up to 14/12/08; full list of members
View PDF (4 pages)
dot icon15/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon29/07/2008
Director appointed mrs pauline bruce forbes
View PDF (1 pages)
dot icon05/02/2008
Director resigned
View PDF (1 pages)
dot icon07/01/2008
Return made up to 14/12/07; full list of members
View PDF (2 pages)
dot icon06/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon18/12/2006
Return made up to 14/12/06; full list of members
View PDF (7 pages)
dot icon31/10/2006
Full accounts made up to 2005-12-31
View PDF (17 pages)
dot icon31/01/2006
Return made up to 14/12/05; full list of members
View PDF (7 pages)
dot icon01/11/2005
Full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon03/10/2005
Registered office changed on 03/10/05 from: 13 durham road edinburgh midlothian EH15 1NY
View PDF (1 pages)
dot icon29/04/2005
Return made up to 14/12/04; full list of members; amend
View PDF (7 pages)
dot icon29/04/2005
Ad 12/09/02--------- £ si 9900@1
View PDF (2 pages)
dot icon14/12/2004
Return made up to 14/12/04; full list of members
View PDF (7 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon27/01/2004
Return made up to 14/12/03; full list of members
View PDF (7 pages)
dot icon30/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon14/01/2003
Return made up to 14/12/02; full list of members
View PDF (7 pages)
dot icon23/09/2002
Ad 12/09/02--------- £ si 9900@1=9900 £ ic 100/10000
View PDF (2 pages)
dot icon20/06/2002
New director appointed
View PDF (2 pages)
dot icon12/06/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon09/01/2002
Return made up to 14/12/01; full list of members
View PDF (6 pages)
dot icon03/01/2001
Resolutions
View PDF (0 pages)
dot icon03/01/2001
Resolutions
View PDF (0 pages)
dot icon03/01/2001
Resolutions
View PDF (0 pages)
dot icon03/01/2001
Resolutions
View PDF (0 pages)
dot icon03/01/2001
Resolutions
View PDF (1 pages)
dot icon03/01/2001
New secretary appointed
View PDF (2 pages)
dot icon03/01/2001
New director appointed
View PDF (2 pages)
dot icon03/01/2001
Ad 18/12/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/01/2001
Secretary resigned
View PDF (1 pages)
dot icon03/01/2001
Director resigned
View PDF (1 pages)
dot icon14/12/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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
31/05/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PF & S (SECRETARIES) LIMITED
Nominee Secretary
14/12/2000 - 18/12/2000
221
Mr John Gordon Forbes
Director
18/12/2000 - 15/04/2025
2
Mrs Pauline Bruce Forbes
Director
01/07/2008 - 31/03/2023
1
Mrs Pauline Bruce Forbes
Director
10/06/2002 - 05/02/2008
1
Pf & S (Directors) Limited
Nominee Director
14/12/2000 - 18/12/2000
210

Persons with Significant Control

3
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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 MANAGEMENT LIMITED

CALEDONIA ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 14/12/2000 with the registered office located at 8 Coates Crescent, Edinburgh EH3 7AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA ASSET MANAGEMENT LIMITED?

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CALEDONIA ASSET MANAGEMENT LIMITED is currently Active. It was registered on 14/12/2000 .

Where is CALEDONIA ASSET MANAGEMENT LIMITED located?

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CALEDONIA ASSET MANAGEMENT LIMITED is registered at 8 Coates Crescent, Edinburgh EH3 7AL.

What does CALEDONIA ASSET MANAGEMENT LIMITED do?

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

What is the latest filing for CALEDONIA ASSET MANAGEMENT LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-14 with no updates.