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 Number | SC752432 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 15 CALDER HOUSE |
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Address Line 2 | 8 SOUTH CALDEEN ROAD |
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Post Town | COATBRIDGE |
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Country | SCOTLAND |
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Postcode | ML5 4EG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 06/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 03/01/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
IMPACT LENDING NO 2 LIMITED
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
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 district scale
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)