Caledonian Investment Management Limited

General information

Name:

Caledonian Investment Management Ltd

Office Address:

Caledonian House 35 Nasmyth Avenue East Kilbride G75 0QR Glasgow

Number: SC650705

Incorporation date: 2020-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caledonian Investment Management is a business located at G75 0QR Glasgow at Caledonian House 35 Nasmyth Avenue. This company was established in 2020 and is registered under the registration number SC650705. This company has been present on the UK market for 4 years now and company official status is active. This company's declared SIC number is 70221, that means Financial management. Caledonian Investment Management Ltd filed its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-01-05.

When it comes to this company, all of director's tasks up till now have been carried out by Timothy W., David H. and Karen E.. Out of these three executives, David H. has administered company for the longest time, having been one of the many members of the Management Board since 2020.

David H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Timothy W.

Role: Director

Appointed: 23 October 2020

Latest update: 30 May 2024

David H.

Role: Director

Appointed: 06 January 2020

Latest update: 30 May 2024

Karen E.

Role: Director

Appointed: 06 January 2020

Latest update: 30 May 2024

People with significant control

David H.
Notified on 6 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-06
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Fri, 5th Jan 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
4
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