CALEDONIAN FINANCE LIMITED

Key Data

Status

Active

Company No.

SC123931

Incorporation date

23/03/1990

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1990)

02/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

23/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

10/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

15/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

17/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

25/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

19/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (5 pages)

12/05/2022

Registered office address changed from 189 Bruntsfield Place Edinburgh EH10 4DQ Scotland to 59 Dreghorn Loan Edinburgh EH13 0DA on 2022-05-12

View PDF (1 pages)

01/07/2021

Change of details for Mrs Charlotte Mary Gaunt as a person with significant control on 2020-12-10

View PDF (2 pages)

01/07/2021

Change of details for Mr Matthew David Macrae Johnston as a person with significant control on 2020-12-10

View PDF (2 pages)

01/07/2021

Change of details for Mr Matthew David Macrae Johnston as a person with significant control on 2020-11-20

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (4 pages)

11/01/2021

Micro company accounts made up to 2020-09-30

View PDF (9 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (3 pages)

08/06/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

08/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

17/10/2019

Registration of charge SC1239310001, created on 2019-10-16

View PDF (7 pages)

01/07/2019

Amended micro company accounts made up to 2018-09-30

View PDF (2 pages)

18/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

22/05/2019

Resolutions

View PDF (14 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

04/01/2019

Cessation of Anthony David Wilson Hamilton as a person with significant control on 2019-01-04

View PDF (1 pages)

04/01/2019

Notification of Charlotte Mary Gaunt as a person with significant control on 2019-01-04

View PDF (2 pages)

04/01/2019

Cessation of Stuart Graham Johnston as a person with significant control on 2019-01-04

View PDF (1 pages)

04/01/2019

Notification of Matthew David Macrae Johnston as a person with significant control on 2019-01-04

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (3 pages)

04/01/2019

Appointment of Mr Matthew David Macrae Johnston as a secretary on 2019-01-03

View PDF (2 pages)

04/01/2019

Termination of appointment of Stuart Graham Johnston as a director on 2019-01-03

View PDF (1 pages)

04/01/2019

Termination of appointment of Anthony David Wilson Hamilton as a director on 2019-01-03

View PDF (1 pages)

04/01/2019

Termination of appointment of Stuart Graham Johnston as a secretary on 2019-01-03

View PDF (1 pages)

03/01/2019

Appointment of Mrs Charlotte Mary Gaunt as a director on 2019-01-03

View PDF (2 pages)

03/01/2019

Appointment of Mr Matthew David Macrae Johnston as a director on 2019-01-03

View PDF (2 pages)

19/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

01/03/2018

Registered office address changed from 16a Polwarth Terrace Edinburgh EH11 1nd to 189 Bruntsfield Place Edinburgh EH10 4DQ on 2018-03-01

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

20/02/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

01/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

02/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

12/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Stuart Graham Johnston on 2009-12-31

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

04/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

12/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

12/03/2008

Director's change of particulars / anthony hamilton / 01/08/2007

View PDF (1 pages)

31/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

29/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

01/08/2005

Registered office changed on 01/08/05 from: 24 stafford street edinburgh EH3 7BD

View PDF (1 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Registered office changed on 01/09/04 from: 7 palmerston place edinburgh EH12 5AH

View PDF (1 pages)

21/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

14/07/2004

Withdrawal of application for striking off

View PDF (1 pages)

04/06/2004

Application for striking-off

View PDF (1 pages)

09/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

13/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

04/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

22/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

04/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

27/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

16/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/08/2000

Accounts made up to 1999-09-30

View PDF (10 pages)

25/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

19/10/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/05/1999

Director resigned

View PDF (1 pages)

15/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

15/06/1998

Accounts made up to 1997-09-30

View PDF (13 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

21/07/1997

Accounts made up to 1996-09-30

View PDF (16 pages)

09/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

25/07/1996

Accounts made up to 1995-09-30

View PDF (14 pages)

11/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

02/06/1995

Accounts made up to 1994-09-30

View PDF (14 pages)

10/01/1995

Secretary's particulars changed

View PDF (0 pages)

10/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

18/07/1994

Accounts made up to 1993-09-30

View PDF (0 pages)

17/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

17/01/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/03/1993

Accounts made up to 1992-09-30

View PDF (0 pages)

20/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

22/06/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

16/03/1992

Director resigned

View PDF (0 pages)

05/03/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

17/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1991

Registered office changed on 20/06/91 from: 17 great stuart street edinburgh EH3 7TP

View PDF (0 pages)

14/01/1991

Accounts made up to 1990-09-30

View PDF (0 pages)

14/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

02/10/1990

New director appointed

View PDF (0 pages)

18/09/1990

Memorandum and Articles of Association

View PDF (5 pages)

18/09/1990

Resolutions

View PDF (0 pages)

19/06/1990

Certificate of change of name

View PDF (0 pages)

19/06/1990

Certificate of change of name

View PDF (2 pages)

12/06/1990

Resolutions

View PDF (0 pages)

12/06/1990

Memorandum and Articles of Association

View PDF (10 pages)

24/05/1990

Ad 24/05/90--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (0 pages)

16/04/1990

Ad 28/03/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

16/04/1990

Nc inc already adjusted 28/03/90

View PDF (0 pages)

16/04/1990

Resolutions

View PDF (0 pages)

16/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/04/1990

Registered office changed on 16/04/90 from: 19 ainslie place edinburgh EH3 6AU

View PDF (0 pages)

16/04/1990

Accounting reference date notified as 30/09

View PDF (0 pages)

23/03/1990

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+94.95 % *

* during past year

Cash in Bank

£8,176.00

Business linkages

Check business linkages of CALEDONIAN FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/09/2024

Next confirmation date

08/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
29.49K
-
0.00
4.19K
-

2022
2
39.16K
-
0.00
8.18K
-

2022
2
39.16K
-
0.00
8.18K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

39.16K £32.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.18K £94.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anthony David Wilson Hamilton	Director	23/07/2004 - 03/01/2019	5
Ambler, Sally Ann	Director	29/07/1999 - 31/08/2004	2
Mr Stuart Graham Johnston	Director	31/08/2004 - 03/01/2019	5
Mrs Charlotte Mary Gaunt	Director	03/01/2019 - Present	-
Mr Matthew David Macrae Johnston	Director	03/01/2019 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 CALEDONIAN FINANCE LIMITED

CALEDONIAN FINANCE LIMITED is an(a) Active company incorporated on 23/03/1990 with the registered office located at 59 Dreghorn Loan, Edinburgh EH13 0DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN FINANCE LIMITED?

CALEDONIAN FINANCE LIMITED is currently Active. It was registered on 23/03/1990 .

Where is CALEDONIAN FINANCE LIMITED located?

CALEDONIAN FINANCE LIMITED is registered at 59 Dreghorn Loan, Edinburgh EH13 0DA.

What does CALEDONIAN FINANCE LIMITED do?

CALEDONIAN FINANCE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CALEDONIAN FINANCE LIMITED have?

CALEDONIAN FINANCE LIMITED had 2 employees in 2022.

What is the latest filing for CALEDONIAN FINANCE LIMITED?

The latest filing was on 02/06/2025: Total exemption full accounts made up to 2024-09-30.