Caledonian Trust Limited

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caledonian trust limited
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Micro

Caledonian Trust Limited

01040126•Private Limited With Share Capital

The Spark, C/O Womble Bond Dickinson (Uk) L, Newcastle Upon Tyne, NE45DE
WebsiteEmail01312200416

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Incorporated

27/01/1972

Company Age

54 years

Directors

4

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Caledonian Trust Limited (01040126) is a private limited with share capital incorporated on 27/01/1972 (54 years old) and registered in newcastle upon tyne, NE45DE. The company operates under SIC code 68100 and is classified as Micro.

Caledonian trust plc. is a real estate company based out of st anns wharf 112 quayside, newcastle upon tyne, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 27/01/1972
NE45DE
4 employees

Financial Overview

Total Assets

£21.73M

Liabilities

£4.65M

Net Assets

£17.08M

Turnover

£395.0K

Cash

£1.28M

Key Metrics

4

Employees

4

Directors

196

Shareholders

1

CCJs

Board of Directors

3
R
roderick john pearson
director
M
michael james baynham
director
J
john mcarthur
director

Charges

46

Registered

1

Outstanding

0

Part Satisfied

45

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-12-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:06-12-2024
Resolution
Category:Resolution
Date:06-12-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:06-12-2024
Resolution
Category:Resolution
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-09-2023
Resolution
Category:Resolution
Date:08-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Resolution
Category:Resolution
Date:18-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Resolution
Category:Resolution
Date:28-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Resolution
Category:Resolution
Date:05-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Resolution
Category:Resolution
Date:14-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-03-2016
Resolution
Category:Resolution
Date:12-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2015
Miscellaneous
Category:Miscellaneous
Date:27-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-03-2014
Resolution
Category:Resolution
Date:12-02-2014
Auditors Resignation Company
Category:Auditors
Date:21-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2014
Capital Cancellation Shares
Category:Capital
Date:01-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-03-2013
Resolution
Category:Resolution
Date:31-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2013
Capital Cancellation Shares
Category:Capital
Date:16-11-2012
Capital Cancellation Shares By Plc
Category:Capital
Date:16-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-03-2012
Resolution
Category:Resolution
Date:22-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2012
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2011
Legacy
Category:Mortgage
Date:11-08-2010
Legacy
Category:Mortgage
Date:29-07-2010
Legacy
Category:Mortgage
Date:29-07-2010
Legacy
Category:Mortgage
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Move Registers To Sail Company
Category:Address
Date:25-03-2010
Change Sail Address Company
Category:Address
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Resolution
Category:Resolution
Date:03-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Address
Date:08-04-2009
Resolution
Category:Resolution
Date:13-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Annual Return
Date:20-03-2008
Resolution
Category:Resolution
Date:23-01-2008
Resolution
Category:Resolution
Date:23-01-2008
Resolution
Category:Resolution
Date:23-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2008
Legacy
Category:Mortgage
Date:06-11-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Mortgage
Date:16-05-2007
Legacy
Category:Mortgage
Date:16-05-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Annual Return
Date:20-03-2007
Resolution
Category:Resolution
Date:29-01-2007
Resolution
Category:Resolution
Date:29-01-2007

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/03/2027
Filing Date22/12/2025
Latest Accounts30/06/2025

Trading Addresses

61A North Castle Street, Edinburgh, Midlothian, EH23LJ
The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE45DERegistered

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Contact

01312200416
admin@caledoniantrust.comceo@caledoniantrust.comwebmail@caledoniantrust.com
caledoniantrust.com
The Spark, C/O Womble Bond Dickinson (Uk) L, Newcastle Upon Tyne, NE45DE