# Caledonia Asset Management Limited

## Details

- **Company number:** [SC214008](https://find-and-update.company-information.service.gov.uk/company/SC214008)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 14 Dec 2000
- **Registered office:** C/O GRANT THORNTON UK ADVISORY &amp; TAX LLP, 120 BOTHWELL STREET, GLASGOW, G2 7JS
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 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 | - |



## Owned by

Caledonia Asset Management Limited → [Mattioli Woods Limited](/company/03140521) → [Pollen Street Capital Limited](/company/08741640)




## Directors' other companies

- [MOORE, Edward James](/person/6733694) - director at [The Turris Partnership Limited](/company/SC178667)



## Companies at the same address

- [Abrdn Oldco Limited](/company/SC723211) (SC723211)
- [AEE Electrical Ltd](/company/SC646697) (SC646697)
- [AEE Exhibitions Ltd](/company/SC701493) (SC701493)
- [Arcl Nb Limited](/company/SC803037) (SC803037)
- [BD Complete Building Services Limited](/company/SC592734) (SC592734)
- [Centenary Holdings Iii Limited](/company/SC014901) (SC014901)
- [Chromacity Limited](/company/SC442724) (SC442724)
- [Coro Chocolate Ltd](/company/SC614828) (SC614828)
- [Craig Gordon Building Services Ltd](/company/SC635296) (SC635296)
- [Deviate Cycles Limited](/company/SC559067) (SC559067)



