Caledonia Asset Finance Ltd

SC677643

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KYNOCH LODGE, TURRIFF, AB53 4HA

Incorporated 15/10/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64999

Other financial service activities

Officers

Miss Isla Irene Shand

secretary · Since 15/10/2020

Mr Graham Ian Fraser

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Douglas Shand

director · Since 15/10/2020

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mrs Ellon Ann Fraser

director · Since 02/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mrs Sheila Shand

director · Since 02/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 57

Persons with Significant Control

Mr Douglas Shand

25–50% votes

British · Scotland · Age 57

Kynoch Lodge, ., Turriff, AB53 4HA

Notified 15/10/2020

Mr Graham Ian Fraser

25–50% votes

British · United Kingdom · Age 60

Kynoch Lodge, ., Turriff, AB53 4HA

Notified 15/10/2020