CALEDONIAN TRUST LIMITED

Key Data

Status

Active

Company No.

01040126

Incorporation date

27/01/1972

Size

Group

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1972)

30/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (19 pages)

03/01/2026

Group of companies' accounts made up to 2025-06-30

View PDF (53 pages)

20/03/2025

Cessation of Ian Douglas Lowe as a person with significant control on 2025-01-06

View PDF (1 pages)

20/03/2025

Notification of John Mcarthur as a person with significant control on 2025-01-06

View PDF (2 pages)

20/03/2025

Notification of Paul Wigham as a person with significant control on 2025-01-06

View PDF (2 pages)

17/02/2025

Appointment of Mr John Mcarthur as a director on 2025-02-17

View PDF (2 pages)

14/01/2025

Termination of appointment of Ian Douglas Lowe as a director on 2025-01-05

View PDF (1 pages)

04/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (57 pages)

06/12/2024

Resolutions

View PDF (1 pages)

06/12/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/12/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

06/12/2024

Re-registration of Memorandum and Articles

View PDF (32 pages)

21/03/2024

Resolutions

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

08/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (89 pages)

13/09/2023

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Neville House Steelpark Road Halesowen B62 8HD

View PDF (1 pages)

08/07/2023

Resolutions

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (3 pages)

07/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (93 pages)

21/07/2022

Registered office address changed from The Spark Drayman's Way Newcastle Helix Newcastle upon Tyne NE4 5DE England to The Spark C/O Womble Bond Dickinson (Uk) Llp the Spark, Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 2022-07-21

View PDF (1 pages)

18/07/2022

Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne NE99 1SB to The Spark the Spark, Drayman's Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 2022-07-18

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

10/03/2022

Resolutions

View PDF (2 pages)

06/01/2022

Group of companies' accounts made up to 2021-06-30

View PDF (89 pages)

09/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

18/02/2021

Resolutions

View PDF (2 pages)

04/01/2021

Group of companies' accounts made up to 2020-06-30

View PDF (88 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

28/02/2020

Resolutions

View PDF (2 pages)

15/01/2020

Satisfaction of charge 8 in full

View PDF (1 pages)

15/01/2020

Satisfaction of charge 44 in full

View PDF (1 pages)

15/01/2020

Satisfaction of charge 9 in full

View PDF (2 pages)

15/01/2020

Satisfaction of charge 39 in full

View PDF (1 pages)

15/01/2020

Satisfaction of charge 42 in full

View PDF (1 pages)

31/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (92 pages)

13/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

08/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (78 pages)

13/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

05/03/2018

Resolutions

View PDF (4 pages)

03/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (80 pages)

26/07/2017

Notification of Ian Douglas Lowe as a person with significant control on 2016-04-06

View PDF (2 pages)

03/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (4 pages)

14/02/2017

Resolutions

View PDF (2 pages)

09/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (71 pages)

07/03/2016

Annual return made up to 2016-02-28 no member list

View PDF (6 pages)

12/02/2016

Resolutions

View PDF (2 pages)

10/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (61 pages)

12/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

13/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (61 pages)

27/03/2014

Miscellaneous

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-02-28 no member list

View PDF (6 pages)

12/02/2014

Resolutions

View PDF (2 pages)

21/01/2014

Auditor's resignation

View PDF (2 pages)

06/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (62 pages)

01/05/2013

Cancellation of shares. Statement of capital on 2013-05-01

View PDF (4 pages)

20/03/2013

Annual return made up to 2013-02-28 no member list

View PDF (6 pages)

31/01/2013

Resolutions

View PDF (2 pages)

07/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (63 pages)

16/11/2012

Cancellation of shares. Statement of capital on 2012-11-16

View PDF (4 pages)

16/10/2012

Cancellation of shares by a PLC. Statement of capital on 2012-09-24

View PDF (4 pages)

14/03/2012

Annual return made up to 2012-02-28 no member list

View PDF (6 pages)

22/02/2012

Resolutions

View PDF (2 pages)

06/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (61 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (3 pages)

22/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (25 pages)

14/02/2011

Termination of appointment of Alan Hartley as a director

View PDF (2 pages)

11/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (59 pages)

11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

View PDF (3 pages)

29/07/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 44

View PDF (3 pages)

29/07/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 42

View PDF (3 pages)

29/07/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 33

View PDF (3 pages)

25/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (16 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

25/03/2010

Register inspection address has been changed

View PDF (2 pages)

25/03/2010

Secretary's details changed for Michael James Baynham on 2010-03-23

View PDF (3 pages)

25/03/2010

Director's details changed for Michael James Baynham on 2010-03-23

View PDF (3 pages)

25/03/2010

Director's details changed for Ian Douglas Lowe on 2010-03-23

View PDF (3 pages)

03/02/2010

Resolutions

View PDF (2 pages)

09/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (57 pages)

17/04/2009

Return made up to 17/03/09; full list of members

View PDF (27 pages)

08/04/2009

Location of register of members

View PDF (1 pages)

13/02/2009

Resolutions

View PDF (1 pages)

31/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (73 pages)

29/09/2008

Director appointed alan james hartley

View PDF (2 pages)

20/03/2008

Return made up to 28/02/08; full list of members

View PDF (18 pages)

23/01/2008

Resolutions

View PDF (0 pages)

23/01/2008

Resolutions

View PDF (0 pages)

23/01/2008

Resolutions

View PDF (2 pages)

10/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (35 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/06/2007

New director appointed

View PDF (2 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/03/2007

Return made up to 28/02/07; full list of members

View PDF (20 pages)

29/01/2007

Resolutions

View PDF (0 pages)

29/01/2007

Resolutions

View PDF (2 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (39 pages)

24/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2006

Return made up to 28/02/06; bulk list available separately

View PDF (9 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

23/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (2 pages)

04/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (34 pages)

14/03/2005

Return made up to 28/02/05; full list of members

View PDF (36 pages)

21/01/2005

Resolutions

View PDF (0 pages)

21/01/2005

Resolutions

View PDF (1 pages)

06/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (30 pages)

26/11/2004

Ad 08/10/04--------- £ si [email protected]=94000 £ ic 2283784/2377784

View PDF (2 pages)

10/06/2004

£ ic 2300453/2283784 26/05/04 £ sr [email protected]=16669

View PDF (1 pages)

01/04/2004

Return made up to 28/02/04; full list of members

View PDF (31 pages)

01/03/2004

£ ic 2301053/2300453 09/02/04 £ sr [email protected]=600

View PDF (1 pages)

01/03/2004

£ ic 2302053/2301053 26/01/04 £ sr [email protected]=1000

View PDF (1 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (1 pages)

07/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (33 pages)

02/04/2003

Return made up to 28/02/03; bulk list available separately

View PDF (9 pages)

25/01/2003

Resolutions

View PDF (0 pages)

25/01/2003

Resolutions

View PDF (0 pages)

25/01/2003

Resolutions

View PDF (1 pages)

02/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (30 pages)

30/09/2002

£ ic 2305553/2305053 18/08/02 £ sr [email protected]=500

View PDF (1 pages)

12/03/2002

Return made up to 28/02/02; full list of members

View PDF (27 pages)

08/02/2002

£ ic 2403654/2382654 01/02/02 £ sr [email protected]=21000

View PDF (1 pages)

08/02/2002

£ ic 2382654/2302654 30/01/02 £ sr [email protected]=80000

View PDF (1 pages)

26/01/2002

Resolutions

View PDF (0 pages)

26/01/2002

Resolutions

View PDF (2 pages)

16/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (30 pages)

07/12/2001

£ ic 2405654/2403654 16/11/01 £ sr [email protected]=2000

View PDF (1 pages)

15/11/2001

Location of register of members

View PDF (1 pages)

01/08/2001

£ ic 2408054/2405654 20/07/01 £ sr [email protected]=2400

View PDF (1 pages)

10/07/2001

£ ic 2408554/2408054 29/06/01 £ sr [email protected]=500

View PDF (1 pages)

22/06/2001

£ ic 2440554/2408554 11/06/01 £ sr [email protected]=32000

View PDF (1 pages)

17/04/2001

£ ic 2445399/2440554 05/04/01 £ sr [email protected]=4845

View PDF (1 pages)

12/03/2001

Return made up to 28/02/01; full list of members

View PDF (16 pages)

24/01/2001

Resolutions

View PDF (0 pages)

24/01/2001

Resolutions

View PDF (0 pages)

24/01/2001

Resolutions

View PDF (2 pages)

29/12/2000

Full group accounts made up to 2000-06-30

View PDF (29 pages)

13/11/2000

£ ic 2445899/2445399 30/10/00 £ sr [email protected]=500

View PDF (1 pages)

14/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2000

Return made up to 28/02/00; bulk list available separately

View PDF (8 pages)

28/06/2000

£ ic 2455899/2445899 16/06/00 £ sr [email protected]=10000

View PDF (1 pages)

15/06/2000

Resolutions

View PDF (1 pages)

17/05/2000

£ ic 2457899/2455899 13/04/00 £ sr [email protected]=2000

View PDF (1 pages)

09/03/2000

Location of register of members (non legible)

View PDF (1 pages)

27/01/2000

Resolutions

View PDF (0 pages)

27/01/2000

Resolutions

View PDF (0 pages)

27/01/2000

Resolutions

View PDF (2 pages)

20/12/1999

Full group accounts made up to 1999-06-30

View PDF (23 pages)

30/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

01/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/1999

Return made up to 28/02/99; bulk list available separately

View PDF (8 pages)

16/02/1999

Full group accounts made up to 1998-06-30

View PDF (22 pages)

29/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/1998

Resolutions

View PDF (2 pages)

01/04/1998

Resolutions

View PDF (1 pages)

11/03/1998

Return made up to 28/02/98; bulk list available separately

View PDF (9 pages)

10/03/1998

Registered office changed on 10/03/98 from: cross house westgate road newcastle-upon-tyne NE99 1SB

View PDF (1 pages)

05/01/1998

Full group accounts made up to 1997-06-30

View PDF (22 pages)

12/03/1997

Return made up to 28/02/97; bulk list available separately

View PDF (9 pages)

10/02/1997

Resolutions

View PDF (2 pages)

10/02/1997

Resolutions

View PDF (2 pages)

19/01/1997

Full group accounts made up to 1996-06-30

View PDF (29 pages)

09/01/1997

Particulars of contract relating to shares

View PDF (4 pages)

09/01/1997

Ad 13/12/96--------- £ si [email protected]

View PDF (2 pages)

20/12/1996

Ad 13/12/96--------- £ si [email protected]=2617 £ ic 2348280/2350897

View PDF (2 pages)

12/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

12/12/1996

Ad 06/11/96--------- £ si [email protected]

View PDF (2 pages)

28/11/1996

Ad 06/11/96--------- £ si [email protected]=5421 £ ic 2342859/2348280

View PDF (2 pages)

10/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

10/11/1996

Ad 02/09/96--------- £ si [email protected]

View PDF (2 pages)

10/11/1996

Particulars of contract relating to shares

View PDF (3 pages)

10/11/1996

Ad 25/08/96--------- £ si [email protected]

View PDF (2 pages)

24/10/1996

Ad 28/08/96--------- £ si [email protected]=14074 £ ic 2328785/2342859

View PDF (2 pages)

24/10/1996

Ad 02/09/96--------- £ si [email protected]=37037 £ ic 2291748/2328785

View PDF (2 pages)

03/09/1996

Ad 21/08/96--------- £ si [email protected]=10000 £ ic 2281748/2291748

View PDF (2 pages)

17/05/1996

Ad 13/05/96--------- £ si [email protected]=80000 £ ic 2201748/2281748

View PDF (2 pages)

24/03/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

22/02/1996

Ad 05/02/96--------- £ si [email protected]=36000 £ ic 2165748/2201748

View PDF (2 pages)

22/02/1996

Resolutions

View PDF (2 pages)

22/02/1996

Resolutions

View PDF (2 pages)

20/10/1995

Particulars of mortgage/charge

View PDF (10 pages)

27/09/1995

Ad 22/09/95--------- £ si [email protected]=40000 £ ic 2125748/2165748

View PDF (2 pages)

25/09/1995

Full group accounts made up to 1995-06-30

View PDF (21 pages)

14/09/1995

Resolutions

View PDF (11 pages)

14/09/1995

Resolutions

View PDF (0 pages)

14/09/1995

Resolutions

View PDF (0 pages)

14/09/1995

Resolutions

View PDF (3 pages)

14/09/1995

Resolutions

View PDF (0 pages)

14/09/1995

Resolutions

View PDF (0 pages)

14/09/1995

Resolutions

View PDF (0 pages)

14/09/1995

Resolutions

View PDF (4 pages)

14/09/1995

Resolutions

View PDF (0 pages)

14/09/1995

Resolutions

View PDF (0 pages)

14/09/1995

Resolutions

View PDF (4 pages)

14/09/1995

Resolutions

View PDF (0 pages)

14/09/1995

Resolutions

View PDF (0 pages)

14/09/1995

Resolutions

View PDF (4 pages)

14/09/1995

Resolutions

View PDF (0 pages)

14/09/1995

Resolutions

View PDF (0 pages)

14/09/1995

Resolutions

View PDF (2 pages)

06/09/1995

Ad 30/06/95--------- £ si [email protected]=10000 £ ic 2115748/2125748

View PDF (2 pages)

22/03/1995

Director's particulars changed

View PDF (2 pages)

22/03/1995

Return made up to 28/02/95; bulk list available separately

View PDF (14 pages)

01/02/1995

Full group accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (195 pages)

08/11/1994

Statement of affairs

View PDF (0 pages)

08/11/1994

Ad 14/04/94--------- £ si [email protected]

View PDF (0 pages)

23/08/1994

Ad 14/04/94--------- £ si [email protected]=284089 £ ic 1831659/2115748

View PDF (0 pages)

19/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1994

Return made up to 28/02/94; bulk list available separately

View PDF (0 pages)

20/03/1994

Resolutions

View PDF (0 pages)

20/03/1994

Resolutions

View PDF (0 pages)

20/03/1994

Resolutions

View PDF (0 pages)

20/03/1994

Resolutions

View PDF (0 pages)

10/02/1994

Full group accounts made up to 1993-06-30

View PDF (0 pages)

25/01/1994

Ad 22/08/93--------- £ si [email protected]=52000 £ ic 1779659/1831659

View PDF (0 pages)

25/11/1993

Director resigned

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1993

Return made up to 28/02/93; bulk list available separately

View PDF (0 pages)

04/02/1993

Full group accounts made up to 1992-06-30

View PDF (0 pages)

14/01/1993

Location of register of members

View PDF (0 pages)

22/12/1992

Ad 04/12/92--------- £ si [email protected]=20000 £ ic 1759659/1779659

View PDF (0 pages)

10/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/03/1992

Return made up to 28/02/92; bulk list available separately

View PDF (0 pages)

12/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1992

Ad 04/02/92--------- £ si [email protected]=20000 £ ic 1739659/1759659

View PDF (0 pages)

04/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1991

Full group accounts made up to 1991-06-30

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15/07/1991

Nc inc already adjusted 21/06/91

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04/07/1991

Resolutions

View PDF (0 pages)

04/07/1991

Resolutions

View PDF (0 pages)

04/07/1991

Resolutions

View PDF (0 pages)

04/07/1991

Resolutions

View PDF (0 pages)

08/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1991

Return made up to 31/01/91; bulk list available separately

View PDF (0 pages)

18/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/03/1991

Memorandum and Articles of Association

View PDF (57 pages)

01/03/1991

Resolutions

View PDF (0 pages)

01/03/1991

Resolutions

View PDF (4 pages)

21/02/1991

Full group accounts made up to 1990-06-30

View PDF (0 pages)

26/10/1990

Ad 23/10/90--------- £ si [email protected]=80000 £ ic 1659659/1739659

View PDF (0 pages)

18/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/05/1990

Resolutions

View PDF (0 pages)

02/04/1990

Return made up to 08/03/90; full list of members

View PDF (0 pages)

07/02/1990

Auditor's resignation

View PDF (0 pages)

05/02/1990

Memorandum and Articles of Association

View PDF (44 pages)

02/02/1990

Full group accounts made up to 1989-06-30

View PDF (0 pages)

03/01/1990

New director appointed

View PDF (0 pages)

19/10/1989

Secretary resigned;new secretary appointed

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19/10/1989

New director appointed

View PDF (0 pages)

05/06/1989

Return made up to 03/02/89; full list of members

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13/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1989

Full group accounts made up to 1988-06-30

View PDF (0 pages)

29/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1989

Registered office changed on 22/03/89 from: 28 south street london W1Y 5PJ

View PDF (0 pages)

22/03/1989

Director resigned

View PDF (0 pages)

17/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/11/1988

Return made up to 04/07/88; bulk list available separately

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10/11/1988

Registered office changed on 10/11/88 from: 37 park street london W1

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27/10/1988

Accounts made up to 1987-06-30

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23/09/1988

Prospectus

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04/08/1988

New director appointed

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23/07/1988

Declaration of satisfaction of mortgage/charge

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23/07/1988

Declaration of satisfaction of mortgage/charge

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18/07/1988

Particulars of mortgage/charge

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14/07/1988

Particulars of mortgage/charge

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14/07/1988

Particulars of mortgage/charge

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28/06/1988

Certificate of change of name

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28/06/1988

Resolutions

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28/06/1988

Certificate of change of name

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24/06/1988

New director appointed

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29/09/1987

Registered office changed on 29/09/87 from: 37 park street mayfair london W1Y 4LA

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10/09/1987

Secretary resigned

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07/09/1987

Secretary resigned;new secretary appointed

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07/09/1987

Director resigned;new director appointed

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29/07/1987

Director resigned

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13/07/1987

Return made up to 13/02/87; full list of members

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11/03/1987

Declaration of satisfaction of mortgage/charge

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09/03/1987

Particulars of mortgage/charge

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09/03/1987

Particulars of mortgage/charge

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09/03/1987

Particulars of mortgage/charge

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09/03/1987

Particulars of mortgage/charge

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03/03/1987

New director appointed

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22/01/1987

Particulars of mortgage/charge

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09/01/1987

Group of companies' accounts made up to 1985-06-30

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09/01/1987

Group of companies' accounts made up to 1986-06-30

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30/12/1986

Return made up to 31/12/85; full list of members

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30/12/1986

Return made up to 21/02/86; full list of members

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03/12/1986

New director appointed

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27/08/1986

New director appointed

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06/08/1986

Particulars of mortgage/charge

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06/08/1986

Particulars of mortgage/charge

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15/05/1986

New director appointed

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28/04/1982

Certificate of re-registration from Private to Public Limited Company

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24/08/1972

Certificate of change of name

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27/01/1972

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/02/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcarthur, John	Director	17/02/2025 - Present	36
Pearson, Roderick John	Director	28/03/2007 - Present	13

Persons with Significant Control

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Description

About CALEDONIAN TRUST LIMITED

CALEDONIAN TRUST LIMITED is an(a) Active company incorporated on 27/01/1972 with the registered office located at The Spark C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN TRUST LIMITED?

CALEDONIAN TRUST LIMITED is currently Active. It was registered on 27/01/1972 .

Where is CALEDONIAN TRUST LIMITED located?

CALEDONIAN TRUST LIMITED is registered at The Spark C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE.

What does CALEDONIAN TRUST LIMITED do?

CALEDONIAN TRUST LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALEDONIAN TRUST LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-02-28 with updates.