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Caledonian Farms Limited
01989358
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, NEWCASTLE UPON TYNE, NE4 5DE
Incorporated 13/02/1986
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
On track
Industry
99999
Dormant companyOfficers
Michael James Baynham
director · Since 31/10/1996
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 69
Also on 54 other boards
Michael James Baynham
secretary · Since 01/11/1996
LAWYER
BRITISH · UNITED KINGDOM · Age 69
Also on 54 other boards
Mr Roderick John Pearson
director · Since 08/01/2025
CHARTERED SURVEYOR
BRITISH · SCOTLAND · Age 71
Also on 12 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
Charges3 outstanding
charge
outstanding
SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED
Created 07/07/1989Registered 26/07/1989
charge
outstanding
COUTTS & COMPANY
Created 05/02/1988Registered 15/02/1988
charge
outstanding
COUTTS & COMPANY
Created 05/02/1988Registered 09/02/1988