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Companies House/Newcastle Upon Tyne/Company profile

CALEDONIAN TRUST LIMITED

Active
01040126·incorporated 1972-01-27

CALEDONIAN TRUST LIMITED is an active UK private limited company, incorporated on 27 January 1972 at Companies House (number 01040126; OpenRegistry canonical ID GB-01040126-caledonian-trust-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-01-27
Registered Address
THE SPARK C/O WOMBLE BOND DICKINSON (UK) LLP, THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CALEDONIAN TRUST LIMITED

Filings

Check filing history of CALEDONIAN TRUST LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

46 charges recorded against the company at Companies House: 1 outstanding, 45 satisfied, 0 partially satisfied.

Persons with significant control

CALEDONIAN TRUST LIMITED has 2 persons with significant control on file:

  • Mr John Mcarthur born 1963 resident in Scotland, British national. Notified 2025-01-06.
    • Has significant influence or control
  • Mr Paul Wigham born 1952 resident in United Kingdom, British national. Notified 2025-01-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Ian Douglas Lowe born 1937 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01040126.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.