CALEDONIA CAPITAL LIMITED

CALEDONIA CAPITAL LIMITED is an active private limited company, incorporated on 11 January 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 accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. CALEDONIA CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CALDER HOUSE 8 SOUTH CALDEEN ROAD
Address Line 2	SUITE 15
Post Town	COATBRIDGE
Country	SCOTLAND
Postcode	ML5 4EG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	08/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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 LIMITED

Directors

(The company's officers)

MR DAVID WILLIAM TRAVERS

(~42 year old British national)

4 DEANBANK ROAD, COATBRIDGE, ML5 1RY, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/12/2022

MRS LAURA ANNE PARKER TRAVERS

(~40 year old British national)

4 DEANBANK ROAD, COATBRIDGE, ML5 1RY, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/01/2022

Shareholders

(Persons of Significant Control)

Mrs Laura Anne Parker Travers

(~40 year old British national)

4, Deanbank Road, Coatbridge, ML5 1RY, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/01/2022

Mr David William Travers

(~42 year old British national)

Calder House, 8 South Caldeen Road, Suite 15, Coatbridge, ML5 4EG, Scotland

Owns between 75% and 100% of the shares.

Notified on 11/03/2024

Connections

(Shared officers)

CALEDONIA CAPITAL 1 LIMITED

MR DAVID WILLIAM TRAVERS

IMPACT LENDING 1 LTD

MR DAVID TRAVERS

IMPACT LENDING NO 2 LIMITED

MR DAVID TRAVERS

SILVERBRIDGE PRIVATE FINANCE LTD

MR DAVID TRAVERS

Source: Companies House

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)