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Caledonian Financial Management Limited

Caledonian Financial Management Limited is an active company incorporated on 5 July 2005 with the registered office located in Glasgow, Lanarkshire. Caledonian Financial Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC287059
Private limited company
Scottish Company
Age
20 years
Incorporated 5 July 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Caledonian House 35 Nasmyth Avenue
East Kilbride
Glasgow
G75 0QR
Scotland
Same address for the past 5 years
Telephone
01698456200
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Secretary • PSC • British • Lives in Scotland • Born in Jun 1969
PSC • Director • British • Lives in Scotland • Born in May 1966
Director • Office Manager • British • Lives in Scotland • Born in Jul 1968
Director • Ifa • British • Lives in Scotland • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercury Consulting (Scotland) Ltd
Karen El Karti and David Hunter are mutual people.
Active
Fionda Wealth Management Ltd
Mr Giovanni Fionda is a mutual person.
Active
G C And V Holdings Ltd
Mr Giovanni Fionda is a mutual person.
Active
Hunter Wealth Limited
Karen El Karti and David Hunter are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£802.29K
Increased by £221.12K (+38%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£834.99K
Increased by £43.9K (+6%)
Total Liabilities
-£139.68K
Increased by £16.81K (+14%)
Net Assets
£695.31K
Increased by £27.09K (+4%)
Debt Ratio (%)
17%
Increased by 1.2% (+8%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Eileen Hunter (PSC) Appointed
7 Years Ago on 6 Dec 2017
Mr David Hunter (PSC) Details Changed
8 Years Ago on 24 Aug 2017
Mr David Hunter (PSC) Details Changed
8 Years Ago on 5 Jan 2017
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Documents
Resolutions
Submitted on 3 Sep 2025
Change of details for Mr David Hunter as a person with significant control on 24 August 2017
Submitted on 28 Aug 2025
Change of details for Mr David Hunter as a person with significant control on 5 January 2017
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 19 December 2018
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 29 September 2017
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 23 October 2015
Submitted on 27 Aug 2025
Replacement filing of SH01 - 29/09/17 Statement of Capital gbp 1038.6
Submitted on 27 Aug 2025
Notification of Eileen Hunter as a person with significant control on 6 December 2017
Submitted on 27 Aug 2025
Replacement filing of SH01 - 17/12/19 Statement of Capital gbp 1055.5
Submitted on 26 Aug 2025
Second filing of Confirmation Statement dated 6 January 2020
Submitted on 26 Aug 2025
Repayment History
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