CALEDONIA FINANCIAL GROUP LIMITED

Company number SC672887

1 active person with significant control / 0 active statements

Mr Cristian Sutherland (Active)

• Correspondence address: 9 Western Harbour View, Flat 18, Edinburgh, Scotland, EH6 6PG
• Notified on: 2 September 2020
• Date of birth: May 1968
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 17 November 2026
• Identity verification due by: 30 November 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Sutherland (Ceased)

• Correspondence address: 9 Western Harbour View, Flat 18, Edinburgh, Scotland, EH6 6PG
• Notified on: 2 September 2020
• Ceased on: 3 October 2025
• Date of birth: January 1969
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors