CALEDONIA INVESTMENTS PLC

Company number 00235481 · Monitor this company

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Overview

Company type: Public Limited Company
Incorporated: 1928-12-08
Registered office: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Postcode: SW1E 6NN
Capital: 3,169,051 GBP
Accounts category: Group
Charges: 0 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-09-30
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-09-03
Next due by: 2027-09-17

View filing history →

Nature of business (SIC)

64301 Activities of investment trusts

Officers 12 current · 29 resigned

Michael George Alexander MCLINTOCK Director

Appointed 2026-02-16

Robert William MEMMOTT Director

Appointed 2023-09-01

Farah Adiba BUCKLEY Director

Appointed 2023-03-28

Mathew Simon Dexter MASTERS Director

Appointed 2022-04-01

Margaret Anne FARLOW Director

Appointed 2022-03-28

View all officers and resignations →

Group structure 37 subsidiaries

Showing 12 of 37.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-03-31) — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6309733 (Tier 1), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Political donations 19

£108,000 in registered political donations since 2008.

Conservative and Unionist Party

£5,000 2010-03-02 Cash
Conservative and Unionist Party

£5,000 2010-02-03 Cash
Conservative and Unionist Party

£5,000 2010-01-11 Cash

Showing the 3 most recent of 19.

Source: the Electoral Commission's register of donations — this company's full record, Open Government Licence v3.0.

Contact details

Website: caledonia.com

Caledonia is a FTSE250 self-managed investment trust with a long track record delivering consistent returns and progressive dividend payments.

uk.linkedin.com/company/caledonia-investments

Previous registered addresses 12

Address	Changed on
2ND FLOOR STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA, ENGLAND	2017-08-17
CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN	2015-09-02
CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON E1W 1YB	2001-10-04
CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON E1W 1YB	2001-10-04
CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9LE	2000-09-04
CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9LE	2000-09-04
CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9LE	1999-10-11
CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9LE	1999-10-11
CAYZER HOUSE, 1,THOMAS MORE STREET, LONDON, E1 9AR	1998-10-15
CAYZER HOUSE, 1,THOMAS MORE STREET, LONDON, E1 9AR	1998-10-15
2, ST MARY AXE,, LONDON EC3	1988-04-14
2, ST MARY AXE,, LONDON EC3	1988-04-14

Among its peers

The oldest

of 87 similar companies in SW, trading since 1928

38 companies are registered at this postcode →

Property in England & Wales 1 title

Freehold: 1
Most recent registration: 2003-01-23
Where: Cambridgeshire

Title number	County	Tenure	Registered	Price paid
CB183579	Cambridgeshire	Freehold	2003-01-23	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.