Caledonia Asset Management Limited

In liquidationSC214008 Private limited company

Incorporated: 14 December 2000 (25 years)
Industry: Financial intermediation not elsewhere classified (64999)
Owned by: Mattioli Woods Limited
Accounts type: Small
Region: Scotland
Address: C/o Grant Thornton UK Advisory & Tax LLP
120 Bothwell Street
Glasgow
G2 7JS

Filing status

Accounts due: 31 May 2026
Last accounts: 31 May 2024
Conf. stmt due: 28 December 2026
Last conf. stmt: 14 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mattioli Woods Limited

Corporate entity · Notified 16 April 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 03140521

Former controllers (2)

16 April 2021

Ceased John Gordon Forbes — Owns 25–50% of shares

16 April 2021

Ceased Pauline Bruce Forbes — Owns 25–50% of shares

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Pollen Street Capital Limited

Mattioli Woods Limited Has significant influence or control

A.S.J. Financial Services Limited Owns 75–100% of shares

Acomb Trustees Limited Owns 75–100% of shares

AR Pension Trustees Limited Owns 75–100% of shares

Bank Street Trustees Limited Owns 75–100% of shares

Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control

Broughtons Financial Planning Limited In liquidationOwns 75–100% of shares

Caledonia Asset Management Limited This company In liquidationOwns 75–100% of shares

Callender Street Nominees Limited Owns 75–100% of shares

Callender Street Trustees Limited Owns 75–100% of shares

Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares

Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares

Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares

Fitzwilliam (President) Holdings Limited Owns 75–100% of shares

Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares

Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares

Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares

Chapel Trustees Limited Owns 75–100% of shares

City Trustees Limited Owns 75–100% of shares

Ingoldmells Court Management Company Limited Holds 25–50% of voting rights

Lester & Hamilton Limited Holds 25–50% of voting rights

CP Sipp Trustees Limited Owns 75–100% of shares

CP Ssas Trustees Limited Owns 75–100% of shares

Cullen Wealth Holdings Limited Owns 75–100% of shares

Cullen Wealth Limited Owns 75–100% of shares

Custodian Capital Limited Owns 75–100% of shares

Brogan Group Investments Ltd Owns 75–100% of shares

CC Private (202) Limited Owns 75–100% of shares

CC Private (205) Limited Owns 75–100% of shares

Eltek House Limited Owns 75–100% of shares

MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares

MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares

MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares

MW Private Equity (Rotherhill) Limited Status not confirmedOwns 75–100% of shares

MW Private Investors (102) General Partner Limited Status not confirmedOwns 75–100% of shares

MW Private Investors (105) General Partner Limited Owns 75–100% of shares

MW Private Investors (106) General Partner Limited Owns 75–100% of shares

MW Private Investors (Citu) General Partner Limited Status not confirmedOwns 75–100% of shares

MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares

MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares

MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares

And 9 more

Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares

And 43 more

PSC Nominee 1 Limited Owns 75–100% of shares

PSC3 Funding Limited Owns 75–100% of shares

Special Opportunities Fund S1 LP Has significant influence or control

Special Opportunities Fund S2 LP Has significant influence or control

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 May 2024, are filed but not read yet. See them on Companies House

Net Assets: £189,499; up £52,154 (38%)
Employees: 6; down 1 (14%)

Debt Ratio: 25%
Current Ratio: 4.6x

Trend

Net Assets

Balance sheet detail

	2020	2019
Fixed Assets	£6,544	£6,650
Current Assets	£245,038	£185,400
Creditors (< 1 year)	£53,569	£47,633
Net Current Assets	£220,748	£163,972
Net Assets	£189,499	£137,345
Shareholder Funds	£189,499	£137,345