Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Caledonia Forest Land Investment Limited
- Incorporated
- 23 October 2015 (11 years)
- Industry
- Silviculture and other forestry activities (02100)
- Directors
- Simon Charles Petre Gray
- Controlled by
- Edward John Daniels
- Accounts type
- Full
- Region
- Scotland
- Address
- Collins HouseRutland SquareEdinburghEH1 2AA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Gray, Simon Charles Petre
Director · Appointed 24 September 2026
British
Born June 2000 (26)
Director · Appointed 16 February 2023
British
Born July 1973 (53)
Officer history (7 former)
24 September 2026
Appointed Gray, Simon Charles Petre as Director
31 March 2026
Resigned Rechberg, Konrad Von as Director
15 January 2025
Appointed Rechberg, Konrad Von as Director
15 January 2025
Resigned Albrecht, Kai-Carsten as Director
24 May 2023
Resigned Baare, Johannes as Director
16 February 2023
30 November 2021
Appointed Baare, Johannes as Director
31 October 2021
Resigned Renk, Jasper as Director
1 September 2019
Appointed Albrecht, Kai-Carsten as Director
31 August 2019
Resigned Schmidt, Nils Von as Director
18 February 2019
Appointed Renk, Jasper as Director
18 February 2019
Resigned Rodewald, Jost as Director
27 June 2017
Resigned Hertell, Johannes Von as Director
23 October 2015
Appointed Rodewald, Jost as Director
23 October 2015
Appointed Schmidt, Nils Von as Director
23 October 2015
Appointed Hertell, Johannes Von as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1973 (53)
Former controllers (4)
7 August 2023
Ceased Johannes Baare — Has significant influence or control
30 November 2021
Ceased Jasper Renk — Has significant influence or control
1 September 2019
Ceased Kai-Carsten Albrecht — Has significant influence or control
18 February 2019
Ceased Jost Rodewald — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · full accounts
- Net Assets
- £11,709,752
- Cash
- £31,011
- Profit Before Tax
- (£386,560)
- Debt Ratio
- 36%
- Current Ratio
- 3.6x
- Return on Equity
- -3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,208,588 | £19,190,000 | £23,059,562 | £18,004,200 | £15,677,015 |
| Current Assets | £179,696 | £785,356 | £746,436 | £632,306 | £741,064 |
| Debtors | £128,259 | £202,432 | £732,706 | £568,286 | £718,006 |
| Cash | £31,011 | £502,606 | £13,730 | £64,020 | £23,058 |
| Creditors (< 1 year) | £50,152 | £457,510 | £285,263 | £109,948 | £327,432 |
| Creditors (> 1 year) | £6,268,998 | £5,668,674 | £5,398,737 | £5,309,279 | £5,936,913 |
| Net Current Assets | £129,544 | £327,846 | £461,173 | £522,358 | £413,632 |
| Net Assets | £11,709,752 | £13,137,097 | £14,809,308 | £11,168,430 | £9,232,650 |
| Shareholder Funds | £11,709,752 | £13,137,097 | £14,809,308 | £11,168,430 | £9,232,650 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 29 September 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Satisfaction of a charge in full | |||
| 20 February 2026 | Full accounts | 31 October 2025 |
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