THE CALEDONIAN TREE COMPANY LIMITED - PATHHEAD


Company Profile Company Filings

Overview

THE CALEDONIAN TREE COMPANY LIMITED is a Private Limited Company from PATHHEAD and has the status: Active.
THE CALEDONIAN TREE COMPANY LIMITED was incorporated 33 years ago on 24/05/1990 and has the registered number: SC125210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

THE CALEDONIAN TREE COMPANY LIMITED - PATHHEAD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

COWBRAEHILL
PATHHEAD
MID LOTHIAN
EH37 5XT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE WALLACE SINGLE Jun 1962 Director 1991-03-08 CURRENT
JAMES VALLACK SINGLE Sep 1959 British Director 1997-02-13 CURRENT
SUZANNE WALLACE SINGLE Jun 1962 Secretary 2003-03-07 CURRENT
JANET ELIZABETH SINGLE Oct 1928 British Director 1991-03-08 UNTIL 1991-11-01 RESIGNED
JAMES VALLACK SINGLE Sep 1959 British Director 1990-05-24 UNTIL 1995-04-11 RESIGNED
GORDON JOHN VALLACK SINGLE Mar 1930 British Director 1991-03-08 UNTIL 1991-11-01 RESIGNED
TIMOTHY JAMES KENTISH BARNES Jan 1961 British Director 1990-05-24 UNTIL 1997-02-13 RESIGNED
JOYCE MARGARET HALDANE Secretary 1990-05-24 UNTIL 2002-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Vallack Single 2016-04-06 8/1959 Significant influence or control
Significant influence or control as firm
Mrs Suzanne Wallace Single 2016-04-06 6/1962 Significant influence or control
Significant influence or control as firm
Mr Peter Grant Gordon 2016-04-06 2/1959 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAVENDER HILL PRODUCTIONS LIMITED ... ACCOUNTS TYPE NOT AVA 9305 - Other service activities n.e.c.
GROVELANDS GARDEN CENTRE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WESTWOOD GARDEN CENTRE LIMITED LONDON Dissolved... FULL 46220 - Wholesale of flowers and plants
DOBBIES GARDEN CENTRES LIMITED MIDLOTHIAN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC EDINBURGH Dissolved... FULL 64301 - Activities of investment trusts
EDINBURGH BUTTERFLY FARM LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
BUSINESS PARTNERSHIP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOBBIES LANDSCAPE LIMITED ... SMALL 9305 - Other service activities n.e.c.
MIDLOTHIAN AND EAST LOTHIAN CHAMBER OF COMMERCE EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TROPICAL WORLD LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Caledonian Tree Company Limited - Accounts to registrar (filleted) - small 18.2 2023-03-30 31-10-2022 £199,059 Cash £552,657 equity
The Caledonian Tree Company Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 31-10-2021 £345,438 Cash £642,401 equity
The Caledonian Tree Company Limited - Accounts to registrar (filleted) - small 18.2 2021-07-22 31-10-2020 £210,375 Cash £382,526 equity
The Caledonian Tree Company Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-10-2019 £109,516 Cash £174,602 equity
The Caledonian Tree Company Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-10-2018 £23,148 Cash £138,345 equity
The Caledonian Tree Company Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-10-2017 £5,651 Cash £57,305 equity
The Caledonian Tree Company Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £83,892 Cash £82,454 equity
The Caledonian Tree Company Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £95,125 Cash £84,616 equity
The Caledonian Tree Company Limited - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £15,524 Cash £69,994 equity