The Fund Incubator Limited

ActiveSC218683 Private limited company
Incorporated
30 April 2001 (25 years)
Previously known as
Caledonia Capital Managers Limited (until 23 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Directors
Fiona Elsbeth Douglas Melville
Stephen George Geddes
Owned by
Stephen George Geddes
Accounts type
Small
Region
Scotland
Address
Mbm. Orchard Brae House. 30 Queensferry Road
Queensferry Road
Edinburgh
EH4 2HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Melville, Fiona Elsbeth Douglas
Director · Appointed 18 January 2024
British
Born September 1976 (50)
Geddes, Stephen George
Director · Appointed 10 June 2016
British
Born June 1969 (57)
Director · Appointed 10 June 2016
Also at 141 Devonshire Road Ltd · more companies
British
Born May 1961 (65)
Officer history (10 former)
18 January 2024
Appointed Melville, Fiona Elsbeth Douglas as Director
10 June 2016
Appointed Geddes, Stephen George as Director
10 June 2016
Appointed Lawson, Barry as Director
10 June 2016
Resigned Winton, Keith David Roy, Dr as Director
10 June 2016
Resigned Kearney, Douglas Richard as Director
10 June 2016
Resigned Madden, Francis John Philip as Director
10 June 2016
Resigned Winton, Keith David Roy, Dr as Secretary
1 May 2004
Resigned Cadenhead, Lynne as Director
26 January 2004
Appointed Winton, Keith David Roy, Dr as Director
22 October 2003
Appointed Kearney, Douglas Richard as Director
20 October 2003
Resigned Jolliffe, Valerie Celia as Director
20 October 2003
Resigned Parker, Susan Elizabeth as Director
14 April 2003
Resigned Madden, Francis John Philip as Secretary
21 March 2003
Appointed Jolliffe, Valerie Celia as Director
21 March 2003
Appointed Winton, Keith David Roy, Dr as Secretary
21 March 2003
Appointed Cadenhead, Lynne as Director
9 May 2002
Resigned Dalglen Directors Limited as Corporate Nominee Director
9 May 2002
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
19 June 2001
Appointed Parker, Susan Elizabeth as Director
11 June 2001
Appointed Madden, Francis John Philip as Director
11 June 2001
Appointed Madden, Francis John Philip as Secretary
30 April 2001
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
30 April 2001
Appointed Dalglen Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 June 2016
Holds 25–50% of voting rights
British
Born May 1961 (65)
Stephen George Geddes
Individual · Notified 10 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)

Holdings 2

Companies where The Fund Incubator Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

Edinburgh
Edinburgh
London
London
Chichester
London

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?