Caledonia Capital 1 Limited COATBRIDGE


Caledonia Capital 1 Limited is a private limited company that can be found at Suite 15 Calder House, 8 South Caldeen Road, Coatbridge ML5 4EG. Incorporated on 2022-12-06, this 1-year-old company is run by 2 directors.
Director David T., appointed on 06 December 2022. Director Kenneth M., appointed on 06 December 2022.
The company is classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921).

Caledonia Capital 1 Limited Address / Contact

Office Address Suite 15 Calder House
Office Address2 8 South Caldeen Road
Town Coatbridge
Post code ML5 4EG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC752432
Date of Incorporation Tue, 6th Dec 2022
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 6th Sep 2024 (132 days left)
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)

Company staff

David T.

Position: Director

Appointed: 06 December 2022

Kenneth M.

Position: Director

Appointed: 06 December 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Kenneth M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David T. This PSC owns 25-50% shares and has 25-50% voting rights.

Kenneth M.

Notified on 6 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David T.

Notified on 6 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 2023/12/05
filed on: 18th, December 2023
Free Download (3 pages)

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