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
    Moore, Edward James
    Director born in July 1979
    Individual (126 offsprings)
    Officer
    2025-04-15 ~ now
    OF - director → CIF 0
  • 2
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, England
    Corporate (11 parents, 55 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Forbes, Pauline Bruce
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2008-02-05
    OF - director → CIF 0
    Forbes, Pauline Bruce
    Company Secretary born in June 1962
    Individual (1 offspring)
    2008-07-01 ~ 2023-03-31
    OF - director → CIF 0
    Forbes, Pauline Bruce
    Administrator
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2021-04-16
    OF - secretary → CIF 0
    Mrs Pauline Bruce Forbes
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-12-14 ~ 2021-04-16
    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
    Forbes, John Gordon
    Financial Adviser born in May 1957
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2025-04-15
    OF - director → CIF 0
    Mr John Gordon Forbes
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-14 ~ 2021-04-16
    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
  • 3
    Elkington, Ian
    Director born in April 1987
    Individual (20 offsprings)
    Officer
    2022-04-28 ~ 2023-08-21
    OF - director → CIF 0
  • 4
    CCS DIRECTORS LIMITED
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    2000-12-14 ~ 2000-12-18
    PE - nominee-director → CIF 0
  • 5
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Corporate
    Officer
    2000-12-14 ~ 2000-12-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CALEDONIA ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
6,544 GBP2020-12-31
6,650 GBP2019-12-31
Current Assets
245,038 GBP2020-12-31
185,400 GBP2019-12-31
Creditors
Amounts falling due within one year
-53,569 GBP2020-12-31
-47,633 GBP2019-12-31
Net Current Assets/Liabilities
220,748 GBP2020-12-31
163,972 GBP2019-12-31
Total Assets Less Current Liabilities
227,292 GBP2020-12-31
170,622 GBP2019-12-31
Net Assets/Liabilities
189,499 GBP2020-12-31
137,345 GBP2019-12-31
Equity
189,499 GBP2020-12-31
137,345 GBP2019-12-31
Average Number of Employees
62020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31

  • CALEDONIA ASSET MANAGEMENT LIMITED
    Info
    Registered number SC214008
    8 Coates Crescent, Edinburgh EH3 7AL
    Private Limited Company incorporated on 2000-12-14 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.