CALEDONIAN TRUST LIMITED

Legal registered address
The Spark C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix Newcastle Upon Tyne England NE4 5DE Copied!

Company number
01040126 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Group
Incorporated on
27 January 1972
Accounts

Latest annual accounts were to 30 June 2024

Next annual accounts are due by 31 March 2026

Company financial year end is on 30 June 2026

Confirmation statement

Latest confirmation statement statement dated 28 February 2025

Next statement due by 14 March 2026

View original and historic source data
Nature of business (SIC)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Previous company names

NameDate previous name changed
FIRST TALISMAN INVESTMENT PLC28 September 1982
FIRST TALISMAN INVESTMENTS PLC2 November 1983
TOWNGRADE SECURITIES PLC29 June 1988

Latest company documents
DateDescription
20/03/2520 March 2025 Notification of John Mcarthur as a person with significant control on 2025-01-06

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20/03/2520 March 2025 Cessation of Ian Douglas Lowe as a person with significant control on 2025-01-06

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20/03/2520 March 2025 Notification of Paul Wigham as a person with significant control on 2025-01-06

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07/03/257 March 2025 Confirmation statement made on 2025-02-28 with updates

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17/02/2517 February 2025 Appointment of Mr John Mcarthur as a director on 2025-02-17

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