Caledonian Finance Limited

SC123931

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

59 DREGHORN LOAN, EDINBURGH, EH13 0DA

Incorporated 23/03/1990

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

On track

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Matthew David Macrae Johnston

secretary · Since 03/01/2019

Also on 1 other board

Mrs Charlotte Mary Gaunt

director · Since 03/01/2019

VETERINARY SURGEON

BRITISH · WALES · Age 37

Mr Matthew David Macrae Johnston

director · Since 03/01/2019

ARMY OFFICER

BRITISH · WALES · Age 36

Also on 1 other board

Persons with Significant Control

Mrs Charlotte Mary Gaunt

25–50% shares

25–50% votes

British · Scotland · Age 37

59, Dreghorn Loan, Edinburgh, EH13 0DA

Notified 04/01/2019

Mr Matthew David Macrae Johnston

75–100% shares

25–50% votes

British · Scotland · Age 36

59, Dreghorn Loan, Edinburgh, EH13 0DA

Notified 04/01/2019

Former PSCs

Mr Stuart Graham Johnston

Ceased 04/01/2019

Mr Anthony David Wilson Hamilton

Ceased 04/01/2019

Charges1 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 16/10/2019Registered 17/10/2019