Ltd Facts The UK company register, as filed

Register entry · No. SC758967

CALEDONIA LEASING LTD

Active Private Limited Company Incorporated 15 Feb 2023

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    Directors

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    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 5 Dec 2026.

    Companies House register
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    Owners

    3 owners on file.

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

    Net assets £90,574.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Feb 2023 (3 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 31 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

    • 64910 Financial leasing

  3. Accounts

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

  4. Confirmation statement

    Next due
    5 Dec 2026
    Last made up to
    21 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALEDONIA LEASING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £4,464 £90,574 3
31 Dec 2024 not published not published £3,617 £29,175 3
31 Dec 2023 (11 months) not published not published £6,643 £-126 3

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Douglas Shand · Director, named in the accounts to 31 Dec 2025
  • Isla Shand · Director, named in the accounts to 31 Dec 2025
  • Graham Fraser · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Douglas Shand Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Feb 2023 — March 1969 British · Scotland
Mr Graham Ian Fraser Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Feb 2023 — March 1966 British · United Kingdom
Isla Irene Shand Ownership of shares 25 to 50 percent 16 Nov 2023 — November 1995 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 LEASING LTD still trading?

The register shows CALEDONIA LEASING LTD as active.

What does CALEDONIA LEASING LTD do?

It files the industry code 64910 (Financial leasing).

When was CALEDONIA LEASING LTD set up?

It was incorporated on 15 February 2023.

When are CALEDONIA LEASING 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 LEASING LTD's next confirmation statement due?

By 5 December 2026.

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  2. 15441683 THE DMS DIGITAL GROUP (YORKSHIRE) LTD Active Private Limited Company Inc. 25 Jan 2024 64910 · Financial Leasing
  3. NI708554 CASEY CAR AND COMMERCIAL LTD Active Private Limited Company Inc. 17 Jan 2024 64910 · Financial leasing
  4. 15388006 GREENWAY MOBILITY GROUP LTD Active Private Limited Company Inc. 4 Jan 2024 45310 · Wholesale trade of motor vehicle parts and accessories
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House