Caledonia Asset Management Limited
Company SC214008 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Edward James Moore Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Grove Court Properties (Holdings) Limited 1 shared director
- Grove Court Properties (Beaconsfield) Limited 1 shared director
- Ashby Park Management Company Limited 1 shared director
- OLD Station Road Holdings Limited 1 shared director
- Pension Consulting Limited 1 shared director
- Broughtons Financial Planning Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC214008 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/12/2000 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 7 CASTLE STREET, EDINBURGH, EH2 3AH |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Owned by (3) 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.
- John Gordon Forbes ceased 2021-04-16
25-50% shares, 25-50% voting · notified 2016-12-14 - Pauline Bruce Forbes ceased 2021-04-16
25-50% shares, 25-50% voting · notified 2016-12-14 - Mattioli Woods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16
Officers (4)
- Edward James Moore Director · appointed 2025
Show 3 former officers
- Ian Elkington Director · appointed 2022 · resigned 2023
- Pauline Bruce Forbes Director · appointed 2000 · resigned 2023
- John Gordon Forbes Director · appointed 2000 · resigned 2025
Directors and officers on the Companies House record, current and former.
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