Ltd Facts The UK company register, as filed

Register entry · No. SC677643

CALEDONIA ASSET FINANCE LTD

Active Private Limited Company Incorporated 15 Oct 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £104,298.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Kynoch Lodge, ., Turriff, Aberdeenshire, Scotland, AB53 4HA

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Oct 2027
    Last made up to
    14 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALEDONIA ASSET FINANCE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £59,614 £104,298 6
31 Dec 2024 not published not published £42,387 £147,224 5
31 Dec 2023 not published not published £119,258 £138,760 6
31 Dec 2022 not published not published £72,383 £45,296 3
31 Dec 2021 (15 months) * not published not published £91,546 £40,914 3

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Ian Fraser Director 15 Oct 2020 — March 1966 British · United Kingdom
Douglas Shand Director 15 Oct 2020 — March 1969 British · Scotland
Sheila Shand Director 2 May 2023 — April 1969 British · Scotland
Ellon Ann Fraser Director 2 May 2023 — January 1968 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Graham Ian Fraser Voting rights 25 to 50 percent 15 Oct 2020 — March 1966 British · United Kingdom
Mr Douglas Shand Voting rights 25 to 50 percent 15 Oct 2020 — March 1969 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALEDONIA ASSET FINANCE LTD still trading?

The register shows CALEDONIA ASSET FINANCE LTD as active.

What does CALEDONIA ASSET FINANCE LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was CALEDONIA ASSET FINANCE LTD set up?

It was incorporated on 15 October 2020.

When are CALEDONIA ASSET FINANCE LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CALEDONIA ASSET FINANCE LTD's next confirmation statement due?

By 28 October 2027.

Who runs CALEDONIA ASSET FINANCE LTD?

CALEDONIA ASSET FINANCE LTD has 4 current directors. They're listed under People on this page.

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The file

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