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CALEDONIAN TRUST PLC.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Trust Plc.. The company was founded 52 years ago and was given the registration number 01040126. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:CALEDONIAN TRUST PLC.
Company Number:01040126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1972
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61a, North Castle Street, Edinburgh, EH2 3LJ

Secretary-Active
61a, North Castle Street, Edinburgh, EH2 3LJ

Director-Active
61a, North Castle Street, Edinburgh, EH2 3LJ

Director-Active
408 Albert Drive, Glasgow, G41 4RZ

Director28 March 2007Active
31 Cadogan Road, Edinburgh, EH16 6LY

Director26 August 2008Active
Dunosdale 22 Cammo Crescent, Edinburgh, EH4 8DZ

Director-Active
32 Lockharton Avenue, Edinburgh, EH14 1AZ

Director-Active
4 Clarendon Crescent, Edinburgh, EH4 1PT

Director-Active

People with Significant Control

Mr Ian Douglas Lowe
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:Scotland
Address:61a, North Castle Street, Edinburgh, Scotland, EH2 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Resolution

Resolution.

Download
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Accounts

Accounts with accounts type group.

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2023-09-13Address

Change sail address company with old address new address.

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2023-07-08Resolution

Resolution.

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2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-01-07Accounts

Accounts with accounts type group.

Download
2022-07-21Address

Change registered office address company with date old address new address.

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2022-07-18Address

Change registered office address company with date old address new address.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-10Resolution

Resolution.

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2022-01-06Accounts

Accounts with accounts type group.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-02-18Resolution

Resolution.

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2021-01-04Accounts

Accounts with accounts type group.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Resolution

Resolution.

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2020-01-15Mortgage

Mortgage satisfy charge full.

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2020-01-15Mortgage

Mortgage satisfy charge full.

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2020-01-15Mortgage

Mortgage satisfy charge full.

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2020-01-15Mortgage

Mortgage satisfy charge full.

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2020-01-15Mortgage

Mortgage satisfy charge full.

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2019-12-31Accounts

Accounts with accounts type group.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type group.

Download

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