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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
    icon of calendar 2019-01-03 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Mary Gaunt
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-01-03 ~ now
    OF - Director → CIF 0
    Johnston, Matthew David Macrae
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-03 ~ now
    OF - Secretary → CIF 0
    Mr Matthew David Macrae Johnston
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 1990-03-28 ~ 2004-08-31
    OF - Director → CIF 0
    Ambler, Richard Charles Quintin
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-18 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 3
    Hamilton, Anthony David Wilson
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2019-01-03
    OF - Director → CIF 0
    Mr Anthony David Wilson Hamilton
    Born in February 1946
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 2004-08-31 ~ 2019-01-03
    OF - Director → CIF 0
    Johnston, Stuart Graham
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 1990-09-19 ~ 1992-02-28
    OF - Director → CIF 0
  • 6
    Stewart, William George Alexander
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1990-03-28 ~ 1991-06-18
    OF - Secretary → CIF 0
  • 7
    Bujoczek, Alan Rudolph
    Finance Executive born in December 1949
    Individual
    Officer
    icon of calendar 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
    icon of address19 Ainslie Place, Edinburgh
    Active 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
90 GBP2024-09-30
342 GBP2023-09-30
Investment Property
506,583 GBP2024-09-30
506,583 GBP2023-09-30
Fixed Assets
506,673 GBP2024-09-30
506,925 GBP2023-09-30
Cash at bank and in hand
3,841 GBP2024-09-30
9,681 GBP2023-09-30
Net Current Assets/Liabilities
-1,812 GBP2024-09-30
4,966 GBP2023-09-30
Total Assets Less Current Liabilities
504,861 GBP2024-09-30
511,891 GBP2023-09-30
Net Assets/Liabilities
65,361 GBP2024-09-30
49,396 GBP2023-09-30
Equity
Called up share capital
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Retained earnings (accumulated losses)
45,361 GBP2024-09-30
29,396 GBP2023-09-30
Equity
65,361 GBP2024-09-30
49,396 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
765 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
675 GBP2024-09-30
423 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
252 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
90 GBP2024-09-30
342 GBP2023-09-30
Investment Property - Fair Value Model
506,583 GBP2023-09-30
Corporation Tax Payable
Current
3,798 GBP2024-09-30
2,861 GBP2023-09-30
Other Creditors
Current
1,855 GBP2024-09-30
1,854 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
67,995 GBP2023-09-30
Other Creditors
Non-current
439,500 GBP2024-09-30
394,500 GBP2023-09-30
  • CALEDONIAN FINANCE LIMITED
    Info
    HENJAC 190 LIMITED - 1990-06-20
    Registered number SC123931
    icon of address59 Dreghorn Loan, Edinburgh EH13 0DA
    Private Limited Company incorporated on 1990-03-23 (35 years 6 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.