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 Paul Wigham

Significant control

British · United Kingdom · Age 74

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/01/2025

Mr John Mcarthur

Significant control

British · Scotland · Age 62

5, Atholl Crescent, Edinburgh, EH3 8EJ

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