The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gaunt, Charlotte Mary
    Veterinary Surgeon born in October 1988
    Individual (1 offspring)
    Officer
    2019-01-03 ~ now
    OF - director → CIF 0
    Mrs Charlotte Mary Gaunt
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2019-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Johnston, Matthew David Macrae
    Army Officer born in October 1989
    Individual (1 offspring)
    Officer
    2019-01-03 ~ now
    OF - director → CIF 0
    Johnston, Matthew David Macrae
    Individual (1 offspring)
    Officer
    2019-01-03 ~ now
    OF - secretary → CIF 0
    Mr Matthew David Macrae Johnston
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2019-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Ambler, Sally Ann
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2004-08-31
    OF - director → CIF 0
  • 2
    Ambler, Richard Charles Quintin
    Marketing Executive born in June 1955
    Individual (2 offsprings)
    Officer
    1990-03-28 ~ 2004-08-31
    OF - director → CIF 0
    Ambler, Richard Charles Quintin
    Individual (2 offsprings)
    Officer
    1991-06-18 ~ 2004-08-31
    OF - secretary → CIF 0
  • 3
    Hamilton, Anthony David Wilson
    Director born in February 1946
    Individual
    Officer
    2004-07-23 ~ 2019-01-03
    OF - director → CIF 0
    Mr Anthony David Wilson Hamilton
    Born in February 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Johnston, Stuart Graham
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2019-01-03
    OF - director → CIF 0
    Johnston, Stuart Graham
    Director
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2019-01-03
    OF - secretary → CIF 0
    Mr Stuart Graham Johnston
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Massie, Lindsay Stuart
    Finance Executive born in April 1956
    Individual
    Officer
    1990-09-19 ~ 1992-02-28
    OF - director → CIF 0
  • 6
    Stewart, William George Alexander
    Accountant
    Individual (1 offspring)
    Officer
    1990-03-28 ~ 1991-06-18
    OF - secretary → CIF 0
  • 7
    Bujoczek, Alan Rudolph
    Finance Executive born in December 1949
    Individual
    Officer
    1990-03-28 ~ 1999-04-01
    OF - director → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1990-03-23 ~ 1990-03-28
    PE - nominee-director → CIF 0
    1990-03-23 ~ 1990-03-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CALEDONIAN FINANCE LIMITED

Previous name
HENJAC 190 LIMITED - 1990-06-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
342 GBP2023-09-30
343 GBP2022-09-30
Investment Property
506,583 GBP2023-09-30
506,583 GBP2022-09-30
Fixed Assets
506,925 GBP2023-09-30
506,926 GBP2022-09-30
Cash at bank and in hand
9,681 GBP2023-09-30
8,176 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,715 GBP2023-09-30
-4,944 GBP2022-09-30
Net Current Assets/Liabilities
4,966 GBP2023-09-30
3,232 GBP2022-09-30
Total Assets Less Current Liabilities
511,891 GBP2023-09-30
510,158 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-462,495 GBP2023-09-30
-470,995 GBP2022-09-30
Net Assets/Liabilities
49,396 GBP2023-09-30
39,163 GBP2022-09-30
Equity
Called up share capital
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Retained earnings (accumulated losses)
29,396 GBP2023-09-30
19,163 GBP2022-09-30
Equity
49,396 GBP2023-09-30
39,163 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
765 GBP2023-09-30
514 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
423 GBP2023-09-30
171 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
252 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
342 GBP2023-09-30
343 GBP2022-09-30
Investment Property - Fair Value Model
506,583 GBP2022-09-30
Corporation Tax Payable
Current
2,861 GBP2023-09-30
3,090 GBP2022-09-30
Other Creditors
Current
1,854 GBP2023-09-30
1,854 GBP2022-09-30
Creditors
Current
4,715 GBP2023-09-30
4,944 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
67,995 GBP2023-09-30
76,495 GBP2022-09-30
Other Creditors
Non-current
394,500 GBP2023-09-30
394,500 GBP2022-09-30
Creditors
Non-current
462,495 GBP2023-09-30
470,995 GBP2022-09-30
  • CALEDONIAN FINANCE LIMITED
    Info
    HENJAC 190 LIMITED - 1990-06-20
    Registered number SC123931
    59 Dreghorn Loan, Edinburgh EH13 0DA
    Private Limited Company incorporated on 1990-03-23 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.