Caledonia Leasing Ltd is a private limited company situated at Kynoch Lodge, ., Turriff AB53 4HA. Incorporated on 2023-02-15, this 1-year-old company is run by 3 directors and 1 secretary.
Director Graham F., appointed on 15 February 2023. Director Douglas S., appointed on 15 February 2023. Director Isla S., appointed on 15 February 2023.
Changing the topic to secretaries, we can name: Isla S., appointed on 15 February 2023.
The company is categorised as "financial leasing" (SIC: 64910).
| Office Address | Kynoch Lodge |
| Office Address2 | . |
| Town | Turriff |
| Post code | AB53 4HA |
| Country of origin | United Kingdom |
| Registration Number | SC758967 |
| Date of Incorporation | Wed, 15th Feb 2023 |
| Industry | Financial leasing |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Fri, 15th Nov 2024 (189 days left) |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 15 February 2023
Position: Secretary
Appointed: 15 February 2023
Position: Director
Appointed: 15 February 2023
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Isla S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Douglas S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graham F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Isla S.
| Notified on | 16 November 2023 |
| Nature of control: |
25-50% shares |
Douglas S.
| Notified on | 15 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham F.
| Notified on | 15 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Sun, 31st Dec 2023 filed on: 20th, March 2024 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy