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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 54 years ago.
Status
Active
Active since incorporation
Company No
01040126
Private limited company
Age
54 years
Incorporated 27 January 1972
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
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 4 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA
Telephone
01312200416
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Dec 1963 • Lawyer
Director • Lawyer & Company Director • British • Lives in UK • Born in Oct 1956
Director • Chartered Surveyor • British • Lives in Scotland • Born in Oct 1954
Mr Paul Wigham
PSC • British • Lives in UK • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Muirfield Homes Limited
Roderick John Pearson and Michael James Baynham are mutual people.
Active
Caledonian Farms Limited
Roderick John Pearson and Michael James Baynham are mutual people.
Active
Caledonian City Developments Limited
Roderick John Pearson and Michael James Baynham are mutual people.
Active
Sheriffhall Business Park Limited
John McArthur and Michael James Baynham are mutual people.
Active
Leafrealm Limited
John McArthur and Michael James Baynham are mutual people.
Active
B Of E Finance Limited
Roderick John Pearson and Michael James Baynham are mutual people.
Active
B Of E Properties Limited
Michael James Baynham and Roderick John Pearson are mutual people.
Active
South Castle Properties Limited
Michael James Baynham and Roderick John Pearson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 3 Jan 2026
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Mr John Mcarthur Appointed
11 Months Ago on 17 Feb 2025
Paul Wigham (PSC) Appointed
1 Year Ago on 6 Jan 2025
John Mcarthur (PSC) Appointed
1 Year Ago on 6 Jan 2025
Ian Douglas Lowe (PSC) Resigned
1 Year Ago on 6 Jan 2025
Ian Douglas Lowe Resigned
1 Year Ago on 5 Jan 2025
Group Accounts Submitted
1 Year Ago on 4 Jan 2025
Company Re-registered
1 Year 1 Month Ago on 6 Dec 2024
Company Re-registered
1 Year 1 Month Ago on 6 Dec 2024
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 3 Jan 2026
Notification of Paul Wigham 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
Cessation of Ian Douglas Lowe 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
Re-registration of Memorandum and Articles
Submitted on 6 Dec 2024
Re-registration from a public company to a private limited company
Submitted on 6 Dec 2024
Repayment History
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