OpenRegistry
Companies House/Edinburgh/Company profile

CALEDONIAN FINANCE LIMITED

Active
SC123931·incorporated 1990-03-23

CALEDONIAN FINANCE LIMITED is an active UK private limited company, incorporated on 23 March 1990 at Companies House (number SC123931; OpenRegistry canonical ID GB-SC123931-caledonian-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-03-23
Registered Address
59 DREGHORN LOAN, EDINBURGH, EH13 0DA, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of CALEDONIAN FINANCE LIMITED

Shareholders

Look up shareholders of CALEDONIAN FINANCE LIMITED

Financials

Check financials of CALEDONIAN FINANCE LIMITED

Filings

Check filing history of CALEDONIAN FINANCE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALEDONIAN FINANCE LIMITED has 2 persons with significant control on file:

  • Mrs Charlotte Mary Gaunt born 1988 resident in Scotland, British national. Notified 2019-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew David Macrae Johnston born 1989 resident in Scotland, British national. Notified 2019-01-04.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Stuart Graham Johnston born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-01-04.
    • Owns 25–50% of shares
  • Mr Anthony David Wilson Hamilton born 1946 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-01-04.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC123931.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.