CALEDONIAN TRUST LIMITED
Company number 01040126 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1972-01-27
- Registered office
- The Spark C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5DE
- Postcode
- NE4 5DE
- Capital
- 2,356,715 GBP
- Accounts category
- Group
- Charges
- 9 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-02-28
- Next due by
- 2027-03-14
Nature of business (SIC)
- 68100 Buying and selling of own real estate
- 68209 Other letting and operating of own or leased real estate
Officers 5 current · 5 resigned
John MCARTHUR
Director
Roderick John PEARSON
Director
MICHAEL JAMES BAYNHAM
Director
MICHAEL JAMES BAYNHAM
Secretary
Michael James BAYNHAM
Director
Group structure 3 subsidiaries
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| CALEDONIAN TRUST PLC. LIMITED | 2024-12-06 |
| CALEDONIAN TRUST PLC. | 2024-12-06 |
| TOWNGRADE SECURITIES PLC | 1988-06-29 |
| FIRST TALISMAN INVESTMENTS PLC | 1983-11-02 |
| FIRST TALISMAN INVESTMENT PLC | 1982-09-28 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| CROSS HOUSE, WESTGATE ROAD, NEWCASTLE-UPON-TYNE NE99 1SB | 1998-03-10 |
| CROSS HOUSE, WESTGATE ROAD, NEWCASTLE-UPON-TYNE NE99 1SB | 1998-03-10 |
| 28 SOUTH STREET, LONDON, W1Y 5PJ | 1989-03-22 |
| 37 PARK STREET, LONDON, W1 | 1988-11-10 |
| 37 PARK STREET, MAYFAIR, LONDON W1Y 4LA | 1987-09-29 |
Among its peers
Among the oldest 25%
of 2,800 similar companies in NE, trading since 1972
The class of 1972
53%
of the 6,034 companies incorporated in 1972 are still active today; 40% have since been dissolved.
A fact about the year, not a forecast for this company.