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Caledonian Trust Limited
01040126
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE SPARK C/O WOMBLE BOND DICKINSON (UK) LLP, NEWCASTLE UPON TYNE, NE4 5DE
Incorporated 27/01/1972
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Michael James Baynham
director · Since 28/02/1992
LAWYER & COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 101 other boards
Mr Roderick John Pearson
director · Since 28/03/2007
CHARTERED SURVEYOR
BRITISH · SCOTLAND
Also on 12 other boards
Persons with Significant Control
Mr John Mcarthur
Significant control
British · Scotland
Notified 06/01/2025
Mr Paul Wigham
Significant control
British · United Kingdom
Notified 06/01/2025
Former PSCs
Mr Ian Douglas Lowe
Ceased 06/01/2025
Charges1 outstanding
charge
outstanding
BRODIES & CO (TRUSTEES) LIMITED
Created 29/05/2007Registered 12/07/2007
charge
satisfied
ALLIED ARAB BANK LIMITED
Created 20/01/1987Registered 22/01/1987
charge
satisfied
HONG KONG BANK LIMITED
Created 12/03/1986Registered 14/03/1986
charge
satisfied
ALLIED IRISH INVESTMENT BANK LIMITED
Created 12/04/1984Registered 18/04/1984
charge
satisfied
ALLIED IRISH INVESTMENT BANK LIMITED
Created 12/08/1983Registered 18/08/1983
charge
satisfied
ALLIED IRISH INVESTMENT BANK LIMITED
Created 12/08/1983Registered 18/08/1983