Caledonia Asset Management Limited
- Company number
- SC214008
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2000
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Edward James | Director | 15 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Gordon Forbes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2016 | 16 Apr 2021 |
| Mrs Pauline Bruce Forbes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2016 | 16 Apr 2021 |
| Mattioli Woods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | - | - | - |
| 31 May 2023 | - | - | - |
| 31 May 2022 | - | - | - |
| 31 Dec 2020 | £189,499 | - | 7 |
| 31 Dec 2019 | £137,345 | - | - |
| 31 Dec 2018 | £130,714 | - | - |
| 31 Dec 2017 | £156,636 | - | - |
| 31 Dec 2016 | £103,935 | - | - |
| 31 Dec 2015 | £104,173 | - | - |
| 31 Dec 2014 | £80,775 | £136,810 | - |
| 31 Dec 2013 | £54,702 | £117,291 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Owned by
Caledonia Asset Management Limited → Mattioli Woods Limited → Pollen Street Capital Limited
Directors’ other companies
- MOORE, Edward James - Director at The Turris Partnership Limited
- MOORE, Edward James - Director at Langsmead Place Management Company Limited
- MOORE, Edward James - Director at Pole Arnold Financial Management Ltd
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