opendata.bot
Company number
SC758967

CALEDONIA LEASING LTD

Officer · SHAND, Isla Irene and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CALEDONIA LEASING LTD
Company number
SC758967
Registered office
Kynoch Lodge, ., Turriff, Aberdeenshire, AB53 4HA, Scotland
Company type
Private limited company
Incorporated on
15 February 2023
Status
Active
Age
3 years
Nature of business (SIC)
64910 — Financial leasing
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

Officers

4 active

secretary
Appointed 15/02/2023
Active
director
Appointed 15/02/2023
Active
director
Appointed 15/02/2023
Active
director
Appointed 15/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Isla Irene Shand
ownership-of-shares-25-to-50-percent
Notified 16/11/2023
Mr Graham Ian Fraser
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 15/02/2023
Mr Douglas Shand
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 15/02/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 15/02/2023
director Appointed 15/02/2023
director Appointed 15/02/2023
director Appointed 15/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/11/2023 Person with significant control added Isla Irene Shand
15/02/2023 Person with significant control added Mr Douglas Shand
15/02/2023 Person with significant control added Mr Graham Ian Fraser
15/02/2023 Director appointed SHAND, Isla Irene
15/02/2023 Director appointed SHAND, Douglas
15/02/2023 Director appointed FRASER, Graham Ian
15/02/2023 Secretary appointed SHAND, Isla Irene

Financial highlights

No figures could be read from the accounts filed on 01 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CALEDONIA LEASING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
SH10 — capital-variation-of-rights-attached-to-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Caledonia Leasing Ltd — AB53 4HA
Tier 1 · renews 13/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CALEDONIA LEASING LTD?
According to the official registry, the company number of CALEDONIA LEASING LTD is SC758967.
Where is CALEDONIA LEASING LTD registered?
The registered office is Kynoch Lodge, ., Turriff, Aberdeenshire, AB53 4HA, Scotland.
Who runs CALEDONIA LEASING LTD?
SHAND, Isla Irene is listed among the officers of CALEDONIA LEASING LTD.
What is the SIC code of CALEDONIA LEASING LTD?
The nature of business is recorded under SIC code 64910 — Financial leasing.
Who controls CALEDONIA LEASING LTD?
Isla Irene Shand is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of CALEDONIA LEASING LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CALEDONIA LEASING LTD (SC758967)

CALEDONIA LEASING LTD is a private limited company incorporated on 15 February 2023 and registered in the United Kingdom under company number SC758967. Its registered office is at Kynoch Lodge, ., Turriff, Aberdeenshire, AB53 4HA, Scotland. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Isla Irene Shand. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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