CALEDONIA FOREST LAND INVESTMENT LIMITED
COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH EH1 2AA- Active
- Private Limited Company
- Company No. SC518613
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIA FOREST LAND INVESTMENT LIMITED was incorporated on Friday, October 23, 2015 as a Private Limited Company with registered address in EDINBURGH. CALEDONIA FOREST LAND INVESTMENT LIMITED has the status: Active and it's listed in the following category: Silviculture and other forestry activities. This Private Limited Company has been operating for 9 years 4 months and 1 day.
| Name | CALEDONIA FOREST LAND INVESTMENT LIMITED |
|---|---|
| Company number | SC518613 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward John Daniels Nationality: British |
Dates: Monday, August 7, 2023 - present
significant influence or control
|
| Mr Johannes Baare Nationality: German |
Dates: Tuesday, November 30, 2021 - Monday, August 7, 2023
significant influence or control
|
| Kai-Carsten Albrecht Nationality: German |
Dates: Sunday, September 1, 2019 - Sunday, September 1, 2019
significant influence or control
|
| Mr Jasper Renk Nationality: German |
Dates: Monday, February 18, 2019 - Tuesday, November 30, 2021
significant influence or control
|
| Mr Jost Rodewald Nationality: German |
Dates: Saturday, October 22, 2016 - Monday, February 18, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (156 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIA FOREST LAND INVESTMENT LIMITED | 23 Oct 2015 |