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CALEDONIA ASSET FINANCE LTD

Company summary

Company number: SC677643
Status: ACTIVE
Incorporated / age: 15 October 20206 years
Registered office: Kynoch Lodge, ., Turriff, Aberdeenshire, AB53 4HA, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 28 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 13:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kynoch Lodge, ., Turriff, Aberdeenshire, AB53 4HA, Scotland
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAND, Isla Irene ACTIVE	Secretary	15 Oct 2020				Kynoch Lodge, ., Turriff, Aberdeenshire, AB53 4HA, Scotland
FRASER, Ellon Ann ACTIVE	Director	02 May 2023		United Kingdom	January 1968	Kynoch Lodge, ., Turriff, Aberdeenshire, AB53 4HA, Scotland
FRASER, Graham Ian ACTIVE	Director	15 Oct 2020		United Kingdom	March 1966	Kynoch Lodge, ., Turriff, Aberdeenshire, AB53 4HA, Scotland
SHAND, Douglas ACTIVE	Director	15 Oct 2020		Scotland	March 1969	Kynoch Lodge, ., Turriff, Aberdeenshire, AB53 4HA, Scotland
SHAND, Sheila ACTIVE	Director	02 May 2023		Scotland	April 1969	Kynoch Lodge, ., Turriff, Aberdeenshire, AB53 4HA, Scotland

SHAND, Isla Irene ACTIVE
Role: Secretary
Appointed on: 15 Oct 2020
Address: Kynoch Lodge, ., Turriff, Aberdeenshire, AB53 4HA, Scotland

FRASER, Ellon Ann ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Kynoch Lodge, ., Turriff, Aberdeenshire, AB53 4HA, Scotland

FRASER, Graham Ian ACTIVE
Role: Director
Appointed on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Kynoch Lodge, ., Turriff, Aberdeenshire, AB53 4HA, Scotland

SHAND, Sheila ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: Scotland
Date of birth: April 1969
Address: Kynoch Lodge, ., Turriff, Aberdeenshire, AB53 4HA, Scotland