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Caledonian City Developments Limited
02296276
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, NEWCASTLE UPON TYNE, NE4 5DE
Incorporated 14/09/1988
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Michael James Baynham
secretary · Since 28/03/1992
BRITISH · UNITED KINGDOM · Age 69
Also on 54 other boards
Michael James Baynham
director · Since 28/03/1992
LAWYER AND COMPANY DIRECTOR
BRITISH · SCOTLAND · 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
Charges0 outstanding
charge
satisfied
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COUTTS & COMPANY
Created 14/08/1989Registered 16/08/1989Satisfied 24/03/2004
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Created 12/04/1989Registered 13/04/1989Satisfied 24/03/2004
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satisfied
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Created 12/04/1989Registered 13/04/1989Satisfied 24/03/2004