Caledonia Asset Management Limited (reg no SC214008) is a private limited company created on 2000-12-14 in Scotland. The enterprise can be found at 8 Coates Crescent, Edinburgh EH3 7AL. Caledonia Asset Management Limited operates SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Caledonia Asset Management Limited
Number SC214008
Date of Incorporation: 2000/12/14
End of financial year: 31 May
Address: 8 Coates Crescent, Edinburgh, EH3 7AL
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in this firm, we can name: John F. (in the company from 18 December 2000). The Companies House indexes 3 persons of significant control, namely: Mattioli Woods Plc can be reached at New Walk Place, LE1 6RU Leicester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pauline F. owns 1/2 or less of shares, 1/2 or less of voting rights, John F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 178,557 202,074 183,083 137,745 172,738 206,291 169,242 185,400 245,038
Fixed Assets - - 9,581 8,739 11,771 8,908 7,586 6,650 6,544
Total Assets Less Current Liabilities - - 115,457 141,381 156,029 195,651 163,943 170,622 227,292
Number Shares Allotted - 10,000 5,000 - - - - - -
Shareholder Funds - - 80,775 104,173 - - - - -
Tangible Fixed Assets 8,693 12,094 9,581 - - - - - -

People with significant control

Mattioli Woods Plc
16 April 2021
Address 1 New Walk Place, Leicester, LE1 6RU, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 03140521
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pauline F.
14 December 2016 - 16 April 2021
Nature of control: 25-50% voting rights
25-50% shares
John F.
14 December 2016 - 16 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Wednesday 31st May 2023
filed on: 29th, February 2024 | accounts
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