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Caledonian Trust Limited
Caledonian Trust Limited is an active company incorporated on 27 January 1972 with the registered office located in . Caledonian Trust Limited was registered 53 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01040126
Private limited company
Age
53 years
Incorporated
27 January 1972
Size
Unreported
Confirmation
Submitted
Dated
28 February 2025
(7 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Caledonian Trust Limited
Contact
Update Details
Address
The Spark C/O Womble Bond Dickinson (Uk) Llp
The Spark, Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
England
Address changed on
13 Sep 2023
(2 years 1 month ago)
Previous address was
Aspect House Spencer Road Lancing West Sussex BN99 6DA
Companies in
Telephone
01312200416
Email
Unreported
Website
Caledoniantrust.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Michael James Baynham
Director • Secretary • Lawyer & Company Director • British • Lives in UK • Born in Oct 1956
Mr John McArthur
PSC • Director • British • Lives in Scotland • Born in Dec 1963 • Lawyer
Roderick John Pearson
Director • Chartered Surveyor • British • Lives in Scotland • Born in Oct 1954
Ian Douglas Lowe
Director • British • Lives in Scotland • Born in Mar 1937
Mr Paul Wigham
PSC • British • Lives in UK • Born in Mar 1952
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Muirfield Homes Limited
Roderick John Pearson, Michael James Baynham, and 1 more are mutual people.
Active
B Of E Finance Limited
Roderick John Pearson, Michael James Baynham, and 1 more are mutual people.
Active
B Of E Properties Limited
Roderick John Pearson, Michael James Baynham, and 1 more are mutual people.
Active
South Castle Properties Limited
Roderick John Pearson, Michael James Baynham, and 1 more are mutual people.
Active
West Castle Properties Limited
Roderick John Pearson, Michael James Baynham, and 1 more are mutual people.
Active
The Bank Of Edinburgh Limited
Roderick John Pearson, Michael James Baynham, and 1 more are mutual people.
Active
The Bank Of Edinburgh Group Limited
Roderick John Pearson, Michael James Baynham, and 1 more are mutual people.
Active
Brunstane Road South Limited
Roderick John Pearson, Michael James Baynham, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.84M
Decreased by £112K (-6%)
Turnover
£1.01M
Decreased by £2.03M (-67%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£27.7M
Decreased by £958K (-3%)
Total Liabilities
-£4.72M
Increased by £29K (+1%)
Net Assets
£22.98M
Decreased by £987K (-4%)
Debt Ratio (%)
17%
Increased by 0.67% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Mr John Mcarthur Appointed
8 Months Ago on 17 Feb 2025
Paul Wigham (PSC) Appointed
9 Months Ago on 6 Jan 2025
John Mcarthur (PSC) Appointed
9 Months Ago on 6 Jan 2025
Ian Douglas Lowe (PSC) Resigned
9 Months Ago on 6 Jan 2025
Ian Douglas Lowe Resigned
9 Months Ago on 5 Jan 2025
Group Accounts Submitted
9 Months Ago on 4 Jan 2025
Company Re-registered
10 Months Ago on 6 Dec 2024
Company Re-registered
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
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Get Credit Report
Discover Caledonian Trust Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of Ian Douglas Lowe as a person with significant control on 6 January 2025
Submitted on 20 Mar 2025
Notification of John Mcarthur as a person with significant control on 6 January 2025
Submitted on 20 Mar 2025
Notification of Paul Wigham as a person with significant control on 6 January 2025
Submitted on 20 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 7 Mar 2025
Appointment of Mr John Mcarthur as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Ian Douglas Lowe as a director on 5 January 2025
Submitted on 14 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Jan 2025
Resolutions
Submitted on 6 Dec 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 6 Dec 2024
Re-registration from a public company to a private limited company
Submitted on 6 Dec 2024
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Repayment History
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