Menna Overview
Here’s a quick overview of CALEDONIA ASSET MANAGEMENT LIMITED 👀 — a Edinburgh based business that started in 2000.
CALEDONIA ASSET MANAGEMENT LIMITED
- Company statusactive
- Company NoSC214008
- Age25 years 7 months Incorporated 14 December 2000
- Officers1
Address
8 Coates Crescent, Edinburgh, EH3 7AL, Scotland
CALEDONIA ASSET MANAGEMENT LIMITED is an active company incorporated on 14 December 2000 and based in Edinburgh, Scotland. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 May 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 25 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Sep 2021
Capital Name Of Class Of Shares
5 Years Ago on 20 Apr 2021
Memorandum Articles
5 Years Ago on 19 Apr 2021
Resolution
5 Years Ago on 19 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Apr 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Edward James | director | Jul 1979 | 15 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mattioli Woods Limited | 16 Apr 2021 | |
| Mr John Gordon Forbes | May 1957 | 14 Dec 2016 |
| Mrs Pauline Bruce Forbes | Jun 1962 | 14 Dec 2016 |
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Here’s a quick overview of CALEDONIA ASSET MANAGEMENT LIMITED 👀 — a Edinburgh based business that started in 2000.