Company
Anglo Caledonian Asset Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Stuart James Ballingall 1998-1999 View profile
- John Barkley 1998-1999 View profile
- Iain William St Clair Scott 1997-1998 View profile
- Johnstone Storrie Mcmillan 1997-1998 View profile
- George Aikman Emslie White 1994-1998 View profile
- David Wallace Elder 1994-1997 View profile
- George Edward Mitchell 1994-1998 View profile
- Professor James Robin Browning 1993-1997 View profile
- Fraser David Campbell 1994 View profile
- Lysanne Jane Warren Black 1996-1999 View profile
- John Stewart Hunter 1995-1996 View profile
- Brian White Fisher 1994-1999 View profile
- Karen Margaret Bothwell 1993-1995 View profile
- Alistair Ian Macrae 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/1987
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The William Pears Group of Companies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Anglo Caledonian Asset Management Limited
is controlled by The William Pears Group of Companies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The William Pears Group of Companies Limited
is controlled by William Pears Group Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - William Pears Group Investments Limited
is controlled by William Pears Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - William Pears Group Limited
is controlled by Barry Michael Howard Shaw
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barry Michael Howard Shaw.
136 other companies in this group
- P WIN Properties (Wallington) Limited
- Level Estates Limited
- Bickenhall Engineering Company Limited
- Marigold Avenue (Gateshead) Management Company Limited
- Castle Lane Securities Limited
- Malford Investments Limited
- PS Confer Properties Limited
- Shelfco 152 Limited
- Warm Springs Limited
- Home Farm Northchurch Management Company Limited
- P Khal Properties (Leeds) Limited
- Bankway Properties Limited
- Antipodean (UK) Limited
- Bishopsgate Apartments LLP
- Freehold Portfolio Limited
- The Welkin Property Company Limited
- Bracknell Land (PC) Limited
- 36 Sedgemere Avenue Management Limited
- Herne Hill Holdings Limited
- Plan Properties Limited
- P WIN Properties (Bushey) Limited
- Stargate Properties Limited
- P Cube Properties Limited
- William Pears Group Investments Limited
- Overview Estates Limited
- PJ Properties (Bucks) Limited
- Berluck Limited
- Vale Realty Limited
- Bromley Park Garden Estates Limited
- Meadow Properties Limited
- Inworth Property Company Limited
- CHY Services Limited
- VL Topco Limited
- Castle Dene Properties Limited
- Goldenacre Properties Limited
- Aramis Services Limited
- Kenright Properties Limited
- Echoline Limited
- North Hill Freeholds Limited
- SP Properties (Finchley) Limited
- Arlington House Stall Street Management Company Limited
- Daisy View Properties LTD
- U T B NO.1 Limited
- P WIN Developments Limited
- Goldfield Estates Limited
- Pears Style Limited
- Copper Estates Limited
- Bersub Limited
- Stanley N. Evans Limited
- WPG Finance Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,527,418
- Total assets
- £1,527,418
- Cash
- £1,569
- Employees
- 3
- Turnover
- £21,721
- Profit/loss
- £89,069
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02122278
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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