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Caledonia Forest Land Investment Limited

Caledonia Forest Land Investment Limited is an active company incorporated on 23 October 2015 with the registered office located in Edinburgh, City of Edinburgh. Caledonia Forest Land Investment Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC518613
Private limited company
Scottish Company
Age
10 years
Incorporated 23 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (18 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Collins House
Rutland Square
Edinburgh
Scotland
EH1 2AA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Fund Manager • German • Lives in Germany • Born in Jul 1977
Director • Investment Associate • German • Lives in Spain • Born in Nov 1994
Director • British • Lives in England • Born in Jul 1973
Mr Edward John Daniels
PSC • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Edgbarne Trust Limited
Edward John Daniels is a mutual person.
Active
S.J.Phillips & Sons(Kemble)Limited
Edward John Daniels is a mutual person.
Active
Edgbarne Securities Limited
Edward John Daniels is a mutual person.
Active
93 Frithville Gardens Limited
Edward John Daniels is a mutual person.
Active
Aquila Capital Invest UK Ltd
Edward John Daniels is a mutual person.
Active
Fidentia No 160 LLP
Edward John Daniels is a mutual person.
Active
Caledonia Wood Trading Services Limited
Edward John Daniels and Kai-Carsten Albrecht are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£380K
Decreased by £123K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.61M
Decreased by £1.37M (-7%)
Total Liabilities
-£6.69M
Decreased by £149K (-2%)
Net Assets
£11.92M
Decreased by £1.22M (-9%)
Debt Ratio (%)
36%
Increased by 1.72% (+5%)
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Oct 2025
Mr Edward John Daniels Details Changed
13 Days Ago on 27 Oct 2025
Mr Edward John Daniels (PSC) Details Changed
13 Days Ago on 27 Oct 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Mr Konrad Von Rechberg Appointed
9 Months Ago on 15 Jan 2025
Kai-Carsten Albrecht Resigned
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mr Edward John Daniels Details Changed
1 Year Ago on 23 Oct 2024
Mr Edward John Daniels (PSC) Details Changed
1 Year Ago on 23 Oct 2024
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Documents
Director's details changed for Mr Edward John Daniels on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 27 Oct 2025
Change of details for Mr Edward John Daniels as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Registration of charge SC5186130003, created on 24 July 2025
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 October 2024
Submitted on 31 Jan 2025
Termination of appointment of Kai-Carsten Albrecht as a director on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Konrad Von Rechberg as a director on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Edward John Daniels on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 23 Oct 2024
Change of details for Mr Edward John Daniels as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Repayment History
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