CALEDONIAN TRUST LIMITED
Overview
| Company Name | CALEDONIAN TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01040126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN TRUST LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CALEDONIAN TRUST LIMITED located?
| Registered Office Address | The Spark C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWNGRADE SECURITIES PLC | Nov 02, 1983 | Nov 02, 1983 |
| FIRST TALISMAN INVESTMENTS PLC | Sep 28, 1982 | Sep 28, 1982 |
| FIRST TALISMAN INVESTMENT PLC | Jan 27, 1972 | Jan 27, 1972 |
What are the latest accounts for CALEDONIAN TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CALEDONIAN TRUST LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIAN TRUST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Paul Wigham as a person with significant control on Jan 06, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of John Mcarthur as a person with significant control on Jan 06, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Ian Douglas Lowe as a person with significant control on Jan 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr John Mcarthur as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Douglas Lowe as a director on Jan 05, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 57 pages | AA | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 32 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 89 pages | AA | ||||||||||||||
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Neville House Steelpark Road Halesowen B62 8HD | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 93 pages | AA | ||||||||||||||
Registered office address changed from The Spark Drayman's Way Newcastle Helix Newcastle upon Tyne NE4 5DE England to The Spark C/O Womble Bond Dickinson (Uk) Llp the Spark, Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on Jul 21, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne NE99 1SB to The Spark the Spark, Drayman's Way Newcastle Helix Newcastle upon Tyne NE4 5DE on Jul 18, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 89 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CALEDONIAN TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYNHAM, Michael James | Secretary | North Castle Street EH2 3LJ Edinburgh 61a | British | 1240450002 | ||||||
| BAYNHAM, Michael James | Director | North Castle Street EH2 3LJ Edinburgh 61a | United Kingdom | British | Lawyer & Company Director | 1240450002 | ||||
| MCARTHUR, John | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Scotland | British | Lawyer | 41805350002 | ||||
| PEARSON, Roderick John | Director | 408 Albert Drive G41 4RZ Glasgow Lanarkshire | Scotland | British | Chartered Surveyor | 122295360001 | ||||
| HARTLEY, Alan James | Director | 31 Cadogan Road EH16 6LY Edinburgh Midlothian | United Kingdom | British | Chartered Accountant | 73024380001 | ||||
| LITTLE, John Noel | Director | Dunosdale 22 Cammo Crescent EH4 8DZ Edinburgh | British | Business Consultant | 848240001 | |||||
| LOWE, Ian Douglas | Director | North Castle Street EH2 3LJ Edinburgh 61a | Scotland | British | Company Director | 261940006 | ||||
| MCGREGOR, John Alexander Stephen | Director | 32 Lockharton Avenue EH14 1AZ Edinburgh Midlothian | United Kingdom | British | Chartered Surveyor | 345210003 | ||||
| RANKIN, Bryan John | Director | 4 Clarendon Crescent EH4 1PT Edinburgh | United Kingdom | British | Chartered Accountant | 39843650001 |
Who are the persons with significant control of CALEDONIAN TRUST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Mcarthur | Jan 06, 2025 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paul Wigham | Jan 06, 2025 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Douglas Lowe | Apr 06, 2016 | North Castle Street EH2 3LJ Edinburgh 61a Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0