CALEDONIA ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonia Asset Management Limited. The company was founded 23 years ago and was given the registration number SC214008. The firm's registered office is in LOTHIAN. You can find them at 5 Charlotte Square, Edinburgh, Lothian, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CALEDONIA ASSET MANAGEMENT LIMITED
Company Number	:	SC214008
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2000
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	5 Charlotte Square, Edinburgh, Lothian, EH2 4DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Coates Crescent, Edinburgh, Scotland, EH3 7AL	Director	18 December 2000	Active
5 Charlotte Square, Edinburgh, Lothian, EH2 4DR	Secretary	18 December 2000	Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ	Corporate Nominee Secretary	14 December 2000	Active
8, Coates Crescent, Edinburgh, Scotland, EH3 7AL	Director	28 April 2022	Active
8, Coates Crescent, Edinburgh, Scotland, EH3 7AL	Director	01 July 2008	Active
13 Durham Road, Edinburgh, EH15 1NY	Director	10 June 2002	Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ	Nominee Director	14 December 2000	Active

People with Significant Control

Mattioli Woods Plc
Notified on	:	16 April 2021
Status	:	Active
Country of residence	:	England
Address	:	1, New Walk Place, Leicester, England, LE1 6RU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Gordon Forbes
Notified on	:	14 December 2016
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Address	:	5 Charlotte Square, Lothian, EH2 4DR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Pauline Bruce Forbes
Notified on	:	14 December 2016
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Address	:	5 Charlotte Square, Lothian, EH2 4DR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CALEDONIA ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement