Menna Overview
Here’s a quick overview of CALEDONIAN TRUST LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1972.
CALEDONIAN TRUST LIMITED
- Company statusactive
- Company No01040126
- Age54 years 6 months Incorporated 27 January 1972
- Officers4
Address
The Spark C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England
CALEDONIAN TRUST LIMITED is an active company incorporated on 27 January 1972 and based in Newcastle Upon Tyne, England. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jan 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 06 Dec 2024
Re Registration Memorandum Articles
1 Year Ago on 06 Dec 2024
Resolution
1 Year Ago on 06 Dec 2024
Reregistration Public To Private Company
1 Year Ago on 06 Dec 2024
Resolution
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 13 Sep 2023
Resolution
3 Years Ago on 08 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Resolution
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Resolution
5 Years Ago on 18 Feb 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYNHAM, Michael James | secretary | 01 Jan 1970 | |
| BAYNHAM, Michael James | director | Oct 1956 | 01 Jan 1970 |
| MCARTHUR, John | director | Dec 1963 | 17 Feb 2025 |
| PEARSON, Roderick John | director | Oct 1954 | 28 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Mcarthur | Dec 1963 | 06 Jan 2025 |
| Mr Paul Wigham | Mar 1952 | 06 Jan 2025 |
| Mr Ian Douglas Lowe | Mar 1937 | 06 Apr 2016 |
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Here’s a quick overview of CALEDONIAN TRUST LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1972.