Caledonian Trust Limited

01040126

active

Private Limited Company

england wales

Companies House

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 estate

68209

Other letting and operating of own or leased real estate

Officers

Michael James Baynham

secretary · Since 28/02/1992

BRITISH · UNITED KINGDOM · Age 69

Also on 101 other boards

Michael James Baynham

director · Since 28/02/1992

LAWYER & COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 101 other boards

Mr Roderick John Pearson

director · Since 28/03/2007

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 71

Also on 12 other boards

Mr John Mcarthur

director · Since 17/02/2025

LAWYER

BRITISH · SCOTLAND · Age 62

Also on 17 other boards

Persons with Significant Control

Mr John Mcarthur

Significant control

British · Scotland · Age 62

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/01/2025

Mr Paul Wigham

Significant control

British · United Kingdom · Age 74

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/01/2025

Former PSCs

Mr Ian Douglas Lowe

Ceased 06/01/2025

Charges1 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2007Registered 06/11/2007Satisfied 04/08/2010

charge

outstanding

BRODIES & CO (TRUSTEES) LIMITED

Created 29/05/2007Registered 12/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2007Registered 03/05/2007Satisfied 15/01/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/2006Registered 25/03/2006Satisfied 03/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/2006Registered 25/03/2006Satisfied 15/01/2020

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 11/10/1999Registered 30/10/1999Satisfied 16/05/2007

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 09/10/1995Registered 20/10/1995Satisfied 16/05/2007

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 28/04/1994Registered 19/05/1994Satisfied 15/01/2020

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 29/06/1993Registered 02/07/1993Satisfied 29/07/1998

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 04/12/1992Registered 10/12/1992Satisfied 29/07/1998

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 24/06/1992Registered 26/06/1992Satisfied 29/07/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1992Registered 21/04/1992Satisfied 24/09/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/1992Registered 12/03/1992Satisfied 23/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1992Registered 04/02/1992Satisfied 03/06/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/1991Registered 08/04/1991Satisfied 14/10/2000

charge

satisfied

THE UNITED BANK OF KUWAIT PLC.

Created 28/02/1991Registered 18/03/1991Satisfied 29/07/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/1989Registered 13/05/1989Satisfied 24/07/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/1989Registered 13/05/1989Satisfied 14/10/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/03/1989Registered 29/03/1989Satisfied 01/05/1999

charge

satisfied

MIDLAND BANK PLC

Created 06/07/1988Registered 18/07/1988Satisfied 24/07/1993

charge

satisfied

MIDLAND BANK PLC

Created 07/07/1988Registered 14/07/1988Satisfied 24/05/2006

charge

satisfied

MIDLAND BANK PLC

Created 07/07/1988Registered 14/07/1988Satisfied 24/07/1993

charge

satisfied

SVENSKA HANDELSBANKEN PLC.

Created 05/03/1987Registered 09/03/1987Satisfied 24/07/1993

charge

satisfied

SVENSKA HANDELSBANKEN PLC

Created 05/03/1987Registered 09/03/1987Satisfied 24/07/1993

charge

satisfied

SVENSKA HANDELSBANKEN PLC.

Created 05/03/1987Registered 09/03/1987Satisfied 24/07/1993

charge

satisfied

SVENSKA HANDELSBANKEN PLC.

Created 05/03/1987Registered 09/03/1987Satisfied 24/07/1993

charge

satisfied

ALLIED ARAB BANK LIMITED

Created 20/01/1987Registered 22/01/1987

charge

satisfied

ALLIED ARAB BANK LIMITED

Created 01/08/1986Registered 06/08/1986Satisfied 24/07/1993

charge

satisfied

MALIED ARAB BANK LIMITED

Created 01/08/1986Registered 06/08/1986Satisfied 24/07/1993

charge

satisfied

HONG KONG BANK LIMITED

Created 12/03/1986Registered 14/03/1986

charge

satisfied

HONG KONG BANK LIMITED

Created 11/11/1985Registered 21/11/1985Satisfied 15/01/2020

charge

satisfied

HONG KONG BANK LIMITED.