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Caledonia Wood Trading Services Limited, EH1 2AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALEDONIA WOOD TRADING SERVICES LIMITED

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

This company is commonly known as Caledonia Wood Trading Services Limited. The company was founded 9 years ago and was given the registration number SC518603. The firm's registered office is in EDINBURGH. You can find them at Collins House, Rutland Square, Edinburgh, Scotland. This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:CALEDONIA WOOD TRADING SERVICES LIMITED
Company Number:SC518603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2015
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:Collins House, Rutland Square, Edinburgh, Scotland, Scotland, EH1 2AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA

Director01 September 2019Active
Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA

Director24 May 2023Active
Aquila Capital, 70, Valentinskamp, Hamburg 20355, Germany,

Director30 November 2021Active
Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA

Director18 February 2019Active
C/O Alceda Fund Management S.A., 5, Heienhaff, Senningerberg, Luxembourg, L-1736

Director23 October 2015Active
C/O Alceda Assets Management Gmbh, Valentinskamp 70, Hamburg, Germany, 20335

Director23 October 2015Active

People with Significant Control

Mr Edward John Daniels
Notified on:07 August 2023
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Scotland
Address:Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
Nature of control:
  • Significant influence or control
Mr Johannes Baare
Notified on:30 November 2021
Status:Active
Date of birth:January 1978
Nationality:German
Country of residence:Luxembourg
Address:Aquila Capital Investmentgesellschaft Mbh, 5, Heienhaff, 1736 Senningerberg, Luxembourg,
Nature of control:
  • Significant influence or control
Mr Jasper Renk
Notified on:18 February 2019
Status:Active
Date of birth:November 1984
Nationality:German
Country of residence:Luxembourg
Address:C/O Alceda Fund Management S.A., 5, Senningerberg, Luxembourg, L-1736
Nature of control:
  • Significant influence or control
Mr Jost Rodewald
Notified on:22 October 2016
Status:Active
Date of birth:May 1971
Nationality:German
Country of residence:Luxembourg
Address:C/O Alceda Fund Management S.A., 5 Heienhaff, Senningerberg, Luxembourg, L-1736
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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