CALEDONIA FOREST LAND INVESTMENT LIMITED

Q: What is the latest filing for CALEDONIA FOREST LAND INVESTMENT LIMITED?

The latest filing was on 01/04/2026: **Termination of appointment** of Konrad Von Rechberg as a director on 2026-03-31.

Key Data

Status

Active

Company No.

SC518613

Incorporation date

23/10/2015

Size

Full

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2015)

01/04/2026

Termination of appointment of Konrad Von Rechberg as a director on 2026-03-31

View PDF (1 pages)

11/03/2026

Satisfaction of charge SC5186130002 in full

View PDF (1 pages)

20/02/2026

Full accounts made up to 2025-10-31

View PDF (23 pages)

27/10/2025

Change of details for Mr Edward John Daniels as a person with significant control on 2025-10-27

View PDF (2 pages)

27/10/2025

Director's details changed for Mr Edward John Daniels on 2025-10-27

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

25/07/2025

Registration of charge SC5186130003, created on 2025-07-24

View PDF (3 pages)

31/01/2025

Accounts for a small company made up to 2024-10-31

View PDF (14 pages)

15/01/2025

Termination of appointment of Kai-Carsten Albrecht as a director on 2025-01-15

View PDF (1 pages)

15/01/2025

Appointment of Mr Konrad Von Rechberg as a director on 2025-01-15

View PDF (2 pages)

23/10/2024

Change of details for Mr Edward John Daniels as a person with significant control on 2024-10-23

View PDF (2 pages)

23/10/2024

Director's details changed for Mr Edward John Daniels on 2024-10-23

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

18/03/2024

Registration of charge SC5186130002, created on 2024-03-11

View PDF (47 pages)

09/02/2024

Accounts for a small company made up to 2023-10-31

View PDF (16 pages)

31/01/2024

Satisfaction of charge SC5186130001 in full

View PDF (1 pages)

03/11/2023

Notification of Kai-Carsten Albrecht as a person with significant control on 2019-09-01

View PDF (2 pages)

03/11/2023

Cessation of Kai-Carsten Albrecht as a person with significant control on 2019-09-01

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

04/09/2023

Resolutions

View PDF (1 pages)

04/09/2023

Statement by Directors

View PDF (1 pages)

04/09/2023

Solvency Statement dated 21/08/23

View PDF (1 pages)

04/09/2023

Statement of capital on 2023-09-04

View PDF (3 pages)

08/08/2023

Notification of Edward John Daniels as a person with significant control on 2023-08-07

View PDF (2 pages)

08/08/2023

Cessation of Johannes Baare as a person with significant control on 2023-08-07

View PDF (1 pages)

24/05/2023

Termination of appointment of Johannes Baare as a director on 2023-05-24

View PDF (1 pages)

22/02/2023

Appointment of Mr Edward John Daniels as a director on 2023-02-16

View PDF (2 pages)

23/01/2023

Accounts for a small company made up to 2022-10-31

View PDF (10 pages)

31/10/2022

Cessation of Jasper Renk as a person with significant control on 2021-11-30

View PDF (1 pages)

31/10/2022

Notification of Johannes Baare as a person with significant control on 2021-11-30

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

24/01/2022

Accounts for a small company made up to 2021-10-31

View PDF (10 pages)

20/12/2021

Appointment of Johannes Baare as a director on 2021-11-30

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

01/11/2021

Termination of appointment of Jasper Renk as a director on 2021-10-31

View PDF (1 pages)

30/03/2021

Accounts for a small company made up to 2020-10-31

View PDF (11 pages)

30/11/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

19/05/2020

Accounts for a small company made up to 2019-10-31

View PDF (9 pages)

19/12/2019

Cessation of Jost Rodewald as a person with significant control on 2019-02-18

View PDF (1 pages)

19/12/2019

Notification of Jasper Renk as a person with significant control on 2019-02-18

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

26/09/2019

Appointment of Kai Carsten Albrecht as a director on 2019-09-01

View PDF (2 pages)

26/09/2019

Termination of appointment of Nils Von Schmidt as a director on 2019-08-31

View PDF (1 pages)

26/04/2019

Accounts for a small company made up to 2018-10-31

View PDF (8 pages)

20/02/2019

Termination of appointment of Jost Rodewald as a director on 2019-02-18

View PDF (1 pages)

20/02/2019

Appointment of Jasper Renk as a director on 2019-02-18

View PDF (2 pages)

11/01/2019

Statement of capital following an allotment of shares on 2019-01-02

View PDF (8 pages)

11/01/2019

Resolutions

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

12/02/2018

Accounts for a small company made up to 2017-10-31

View PDF (9 pages)

02/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

10/07/2017

Termination of appointment of Johannes Von Hertell as a director on 2017-06-27

View PDF (1 pages)

01/03/2017

Accounts for a small company made up to 2016-10-31

View PDF (5 pages)

26/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

23/12/2015

Registration of charge SC5186130001, created on 2015-12-18

View PDF (12 pages)

01/12/2015

Resolutions

View PDF (31 pages)

23/10/2015

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/10/2026

Due by

31/07/2027

Last accounts made up to

31/10/2025View PDF

Confirmation

Next statement date

22/10/2026

Last statement dated

31/10/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.17M
-
0.00
64.02K
-

2022
0
14.81M
-
0.00
13.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALEDONIA FOREST LAND INVESTMENT LIMITED

CALEDONIA FOREST LAND INVESTMENT LIMITED is an(a) Active company incorporated on 23/10/2015 with the registered office located at Collins House, Rutland Square, Edinburgh, Scotland EH1 2AA. 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 FOREST LAND INVESTMENT LIMITED?

CALEDONIA FOREST LAND INVESTMENT LIMITED is currently Active. It was registered on 23/10/2015 .

Where is CALEDONIA FOREST LAND INVESTMENT LIMITED located?

CALEDONIA FOREST LAND INVESTMENT LIMITED is registered at Collins House, Rutland Square, Edinburgh, Scotland EH1 2AA.

What does CALEDONIA FOREST LAND INVESTMENT LIMITED do?

CALEDONIA FOREST LAND INVESTMENT LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for CALEDONIA FOREST LAND INVESTMENT LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Konrad Von Rechberg as a director on 2026-03-31.