Menna Overview
Here’s a quick overview of CALEDONIA FOREST LAND INVESTMENT LIMITED 👀 — a Edinburgh, Scotland based business that started in 2015.
CALEDONIA FOREST LAND INVESTMENT LIMITED
- Company statusactive
- Company NoSC518613
- Age10 years 9 months Incorporated 23 October 2015
- Officers2
Address
Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA, Scotland
CALEDONIA FOREST LAND INVESTMENT LIMITED is an active company incorporated on 23 October 2015 and based in Edinburgh, Scotland, Scotland. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
02100
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 04 Sep 2023
Legacy
2 Years Ago on 04 Sep 2023
Legacy
2 Years Ago on 04 Sep 2023
Resolution
2 Years Ago on 04 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIELS, Edward John | director | Jul 1973 | 16 Feb 2023 |
| RECHBERG, Konrad Von | director | Nov 1994 | 15 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward John Daniels | Jul 1973 | 07 Aug 2023 |
| Mr Johannes Baare | Jan 1978 | 30 Nov 2021 |
| Kai-Carsten Albrecht | Jul 1977 | 01 Sept 2019 |
| Mr Jasper Renk | Nov 1984 | 18 Feb 2019 |
| Mr Jost Rodewald | May 1971 | 22 Oct 2016 |
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DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
AQUILA CAPITAL INVEST UK LTD.
DANIELS, Edward John are mutual persons.
FIDENTIA NO 160 LLP
DANIELS, Edward John are mutual persons.
MYNYDD WINDFARM LLP
DANIELS, Edward John are mutual persons.
RENDCOMB COLLEGE
DANIELS, Edward John are mutual persons.
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Here’s a quick overview of CALEDONIA FOREST LAND INVESTMENT LIMITED 👀 — a Edinburgh, Scotland based business that started in 2015.