CALEDONIAN TRUST PLC. - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CALEDONIAN TRUST PLC. is a Public Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CALEDONIAN TRUST PLC. was incorporated 52 years ago on 27/01/1972 and has the registered number: 01040126. The accounts status is GROUP and accounts are next due on 31/12/2024.

CALEDONIAN TRUST PLC. - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

THE SPARK C/O WOMBLE BOND DICKINSON (UK) LLP
NEWCASTLE UPON TYNE
NE4 5DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERICK JOHN PEARSON Oct 1954 British Director 2007-03-28 CURRENT
MR IAN DOUGLAS LOWE Mar 1937 British Director CURRENT
MICHAEL JAMES BAYNHAM Oct 1956 Director CURRENT
MICHAEL JAMES BAYNHAM Oct 1956 Secretary CURRENT
BRYAN JOHN RANKIN Jul 1946 British Director RESIGNED
MR JOHN ALEXANDER STEPHEN MCGREGOR Jan 1951 British Director RESIGNED
JOHN NOEL LITTLE Dec 1935 British Director RESIGNED
MR ALAN JAMES HARTLEY Sep 1947 British Director 2008-08-26 UNTIL 2011-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Douglas Lowe 2016-04-06 3/1937 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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