CALEDONIA CAPITAL 1 LIMITED

CALEDONIA CAPITAL 1 LIMITED is an active private limited company, incorporated on 6 December 2022. The nature of the business is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company's registered office is on Caldeen Road, Coatbridge. The company's next accounts are due on 6 September 2024, and fall under the accounts category: No Accounts Filed. CALEDONIA CAPITAL 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC752432
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 15 CALDER HOUSE
Address Line 28 SOUTH CALDEEN ROAD
Post TownCOATBRIDGE
CountrySCOTLAND
PostcodeML5 4EG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date06/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date03/01/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company Name History

From incorporation onwards:
CALEDONIA CAPITAL 1 LIMITED

Directors

(The company's officers)
MR KENNETH ALEXANDER MCEWAN
(~62 year old British national)
SUITE 15 CALDER HOUSE 8 SOUTH CALDEEN ROAD, COATBRIDGE, ML5 4EG, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/12/2022
MR DAVID WILLIAM TRAVERS
(~42 year old British national)
SUITE 15 CALDER HOUSE 8 SOUTH CALDEEN ROAD, COATBRIDGE, ML5 4EG, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/12/2022

Shareholders

(Persons of Significant Control)
Mr David William Travers
(~42 year old British national)
Suite 15 Calder House, 8 South Caldeen Road, Coatbridge, ML5 4EG, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/12/2022
Mr Kenneth Alexander Mcewan
(~62 year old Scottish national)
Suite 15 Calder House, 8 South Caldeen Road, Coatbridge, ML5 4EG, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/12/2022

Connections

(Shared officers)
  • MR DAVID WILLIAM TRAVERS
IMPACT LENDING 1 LTD
  • MR DAVID TRAVERS
IMPACT LENDING NO 2 LIMITED
  • MR DAVID TRAVERS
MCEWAN FRASER CAPITAL LIMITED
  • MR KENNETH ALEXANDER MCEWAN
MCEWAN FRASER HOLDINGS LLP
  • MR KENNETH ALEXANDER MCEWAN
MCEWAN FRASER SERVICES LIMITED
  • MR KENNETH ALEXANDER MCEWAN
MORTGAGE ADVICE EXCHANGE LTD
  • MR KENNETH ALEXANDER MCEWAN
SILVERBRIDGE PRIVATE FINANCE LTD
  • MR DAVID TRAVERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALEDONIA CAPITAL 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, ML5 4EG.

Map of CALEDONIA CAPITAL 1 LIMITED at local scale
Map of CALEDONIA CAPITAL 1 LIMITED at local scale
Map of CALEDONIA CAPITAL 1 LIMITED at district scale
Map of CALEDONIA CAPITAL 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML5 4EG

Other companies with registered offices in ML5 4EG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)