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Caledonia Leasing Ltd

SC758967

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Kynoch Lodge, ., Turriff, AB53 4HA
Incorporated 15/02/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64910
Financial leasing

Officers

Miss Isla Irene Shand

secretary · Since 15/02/2023

Also on 1 other board

Mr Graham Ian Fraser

director · Since 15/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Douglas Shand

director · Since 15/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Miss Isla Irene Shand

director · Since 15/02/2023

SECRETARY

BRITISH · SCOTLAND · Age 30

Also on 1 other board

Isla Irene Shand

secretary · Since 15/02/2023

Graham Ian Fraser

director · Since 15/02/2023

British · United Kingdom · Age 60

Douglas Shand

director · Since 15/02/2023

British · Scotland · Age 57

Isla Irene Shand

director · Since 15/02/2023

British · Scotland · Age 30

Persons with Significant Control

Mr Douglas Shand

25–50% shares
25–50% votes

British · Scotland · Age 57

Kynoch Lodge, ., Turriff, AB53 4HA

Notified 15/02/2023

Mr Graham Ian Fraser

25–50% shares
25–50% votes

British · United Kingdom · Age 60

Kynoch Lodge, ., Turriff, AB53 4HA

Notified 15/02/2023

Isla Irene Shand

25–50% shares

British · Scotland · Age 30

Kynoch Lodge, Turriff, Aberdeenshire, AB53 4HA

Notified 16/11/2023

Change History

officer appointed → SHAND, Isla Irene
2026-09-20
officer appointed → FRASER, Graham Ian
2026-09-20
officer appointed → SHAND, Douglas
2026-09-20
officer appointed → SHAND, Isla Irene
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Kynoch Lodge
2026-09-20

KYNOCH LODGE

post town → Turriff
2026-09-20

TURRIFF

CompanyRankvs 490+ SIC 64910 peers
48

Financial strength66th percentile among SIC peers · 17/25
Employees80th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£91k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£77k

Fixed Assets

£73k

Debtors

£59k

3avg. employees
Signed by 18 May 2026Prepared with Silverfin

Filing History14 filings

Accounts filed

accounts with accounts type total exemption full

01/06/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20248 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/03/20241 page · PDF
SH10

capital variation of rights attached to shares

27/11/20232 pages · PDF
MA

memorandum articles

21/11/202321 pages · PDF
RESOLUTIONS

resolution

21/11/20232 pages · PDF
RESOLUTIONS

resolution

21/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20234 pages · PDF
PSC notified

notification of a person with significant control

21/11/20232 pages · PDF
Shares allotted

capital allotment shares

21/11/20233 pages · PDF
Incorporated

incorporation company

15/02/202332 pages · PDF