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Companies/SC214008

Caledonia Asset Management Limited

Private Limited Company · Glasgow

LiquidationUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-16 · No cessation recorded

Source record 13061194
Show 2 ceased records
JF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-14 · Ceased 2021-04-16

Source record 9104639
PF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-14 · Ceased 2021-04-16

Source record 9104640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
EM
Edward MooreCurrent director
Appointed 2025-04-15 · 1 yr · Director
+124 others
Show 5 historical appointments
IE
Ian ElkingtonResigned director
Resigned 2022-04-28 · 1 yr · Director
PF
Pauline ForbesResigned directorResigned secretary
Resigned 2008-07-01 · 14 yrs · Company Secretary
JF
John ForbesResigned director
Resigned 2000-12-18 · 24 yrs · Financial Adviser

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active