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THE CALEDONIAN TREE COMPANY LIMITED

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

This company is commonly known as The Caledonian Tree Company Limited. The company was founded 34 years ago and was given the registration number SC125210. The firm's registered office is in PATHHEAD. You can find them at Cowbraehill, Tynehead, Pathhead, Mid Lothian. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE CALEDONIAN TREE COMPANY LIMITED
Company Number:SC125210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1990
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Cowbraehill, Tynehead, Pathhead, Mid Lothian, EH37 5XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowbraehill, Tynehead, Pathhead, EH37 5XT

Secretary07 March 2003Active
Cowbraehill, Tynehead, Pathhead, EH37 5XT

Director13 February 1997Active
Cowbraehill, Tynehead, Pathhead, EH37 5XT

Director08 March 1991Active
22 Burdiehouse Road, Edinburgh, EH17 8AF

Secretary24 May 1990Active
Elginhaugh, Dalkeith, EH22 5BA

Director24 May 1990Active
12a Chester Street, Woollahra, Sydney, 2025

Director08 March 1991Active
Cowbraehill, Tynehead, Pathhead, EH37 5XT

Director24 May 1990Active
12a Chester Street, Woollahra, Sydney, 2025

Director08 March 1991Active

People with Significant Control

Mr Peter Grant Gordon
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Cowbraehill, Pathhead, EH37 5XT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Wallace Single
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Cowbraehill, Pathhead, EH37 5XT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Vallack Single
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:Australian
Address:Cowbraehill, Pathhead, EH37 5XT
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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