OpenRegistry
Companies House/Edinburgh/Company profile

CALEDONIA ASSET MANAGEMENT LIMITED

Active
SC214008·incorporated 2000-12-14

CALEDONIA ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 14 December 2000 at Companies House (number SC214008; OpenRegistry canonical ID GB-SC214008-caledonia-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-14
Registered Address
8 COATES CRESCENT, EDINBURGH, EH3 7AL, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

CALEDONIA ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mattioli Woods Limited (England reg. 03140521). Notified 2021-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Gordon Forbes born 1957 resident in Scotland, British national. Notified 2016-12-14. Ceased 2021-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Pauline Bruce Forbes born 1962 resident in Scotland, British national. Notified 2016-12-14. Ceased 2021-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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