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Caledonian Farms Limited
Caledonian Farms Limited is a dormant company incorporated on 13 February 1986 with the registered office located in . Caledonian Farms Limited was registered 39 years ago.
Watch Company
Status
Dormant
Dormant since
4 years ago
Company No
01989358
Private limited company
Age
39 years
Incorporated
13 February 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 April 2025
(7 months ago)
Next confirmation dated
5 April 2026
Due by
19 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Caledonian Farms Limited
Contact
Update Details
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
England
Address changed on
5 Jul 2022
(3 years ago)
Previous address was
St Anns Wharf 112 Quayside Newcastle upon Tyne NE99 1SB
Companies in
Telephone
01312254141
Email
Unreported
Website
Caledoniantrust.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Michael James Baynham
Director • Secretary • British • Lives in UK • Born in Oct 1956 • Lawyer
Roderick John Pearson
Director • British • Lives in Scotland • Born in Oct 1954
Ian Douglas Lowe
Director • British • Lives in Scotland • Born in Mar 1937
Mr John McArthur
PSC • British • Lives in Scotland • Born in Dec 1963
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
Caledonian City Developments Limited
Michael James Baynham, Michael James Baynham, and 2 more are mutual people.
Active
Caledonian Trust Limited
Michael James Baynham and are mutual people.
Active
Muirfield Homes Limited
Michael James Baynham and are mutual people.
Active
B Of E Finance Limited
Michael James Baynham and are mutual people.
Active
B Of E Properties Limited
Michael James Baynham and are mutual people.
Active
South Castle Properties Limited
Michael James Baynham and are mutual people.
Active
West Castle Properties Limited
Michael James Baynham and are mutual people.
Active
The Bank Of Edinburgh Limited
Michael James Baynham and 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52M
Same as previous period
Total Liabilities
-£1.17M
Same as previous period
Net Assets
£349.96K
Same as previous period
Debt Ratio (%)
77%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Mr Roderick John Pearson Appointed
10 Months Ago on 8 Jan 2025
Paul Wigham (PSC) Appointed
10 Months Ago on 6 Jan 2025
John Mcarthur (PSC) Appointed
10 Months Ago on 6 Jan 2025
Ian Douglas Lowe (PSC) Resigned
10 Months Ago on 6 Jan 2025
Ian Douglas Lowe Resigned
10 Months Ago on 5 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 18 Apr 2023
Get Alerts
Get Credit Report
Discover Caledonian Farms 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
Confirmation statement made on 5 April 2025 with no updates
Submitted on 16 Apr 2025
Notification of Paul Wigham as a person with significant control on 6 January 2025
Submitted on 21 Mar 2025
Cessation of Ian Douglas Lowe as a person with significant control on 6 January 2025
Submitted on 21 Mar 2025
Notification of John Mcarthur as a person with significant control on 6 January 2025
Submitted on 21 Mar 2025
Appointment of Mr Roderick John Pearson as a director on 8 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Ian Douglas Lowe as a director on 5 January 2025
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 30 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 13 Jan 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 18 Apr 2023
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Repayment History
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See All Charges & CCJs