Caledonia Investments PLC

Active00235481 Public limited company

What Caledonia Investments say about themselves

“Caledonia is a FTSE250 self-managed investment trust with a long track record delivering consistent returns and progressive dividend payments.”

— from caledonia.com
Incorporated
8 December 1928 (97 years)
Industry
Activities of investment trusts (64301)
Directors
Alastair Charles Vere Nicoll
Michael George Alexander Mclintock
Accounts type
Group
Region
Greater London
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Vere Nicoll, Alastair Charles
Director · Appointed 15 September 2026
British
Born October 1973 (53)
Mclintock, Michael George Alexander
Director · Appointed 16 February 2026
British
Born March 1961 (65)
Director · Appointed 1 September 2023
Also at The Union-Castle Mail Steamship Company Limited, Buckingham Gate Limited, Amber 2010 Limited · more companies
British
Born January 1973 (53)
Director · Appointed 28 March 2023
Also at Foxtons Group PLC, Aurora UK Alpha PLC · more companies
British
Born May 1980 (46)
Director · Appointed 1 April 2022
British
Born June 1973 (53)
Farlow, Margaret Anne
Director · Appointed 28 March 2022
Irish
Born August 1965 (61)
Webster, Richard
Secretary · Appointed 1 January 2020
Director · Appointed 22 July 2019
Also at Schroder Charity Trust · more companies
British
Born August 1960 (66)
Director · Appointed 1 January 2018
Also at Sussex Community Foundation · more companies
British
Born July 1957 (69)
Director · Appointed 4 April 2005
Also at Buckingham Gate Limited, Wiltshire Historic Buildings Trust Limited (The), Caledonia US Investments Limited · more companies
British
Born April 1965 (61)
Director · Appointed 4 April 2005
Also at Six Mile Bottom Farms LLP, Sterling Crewkerne Limited, Crewkerne Investments Limited · more companies
British
Born May 1968 (58)
Officer history (31 former)
15 September 2026
Appointed Vere Nicoll, Alastair Charles as Director
15 July 2026
Resigned Stewart, David Coldwells as Director
15 July 2026
16 February 2026
Appointed Mclintock, Michael George Alexander as Director
31 August 2025
Resigned Fordham, Lynn Rosanne as Director
1 September 2023
Resigned Livett, Timothy James as Director
1 September 2023
Appointed Memmott, Robert William as Director
19 July 2023
Resigned Bridges, Stuart John as Director
28 March 2023
Appointed Buckley, Farah Adiba as Director
31 May 2022
1 April 2022
Appointed Masters, Mathew Simon Dexter as Director
28 March 2022
Appointed Farlow, Margaret Anne as Director
1 January 2022
Appointed Fordham, Lynn Rosanne as Director
1 January 2020
Appointed Webster, Richard as Secretary
31 December 2019
Resigned Denison, Graeme Philip as Secretary
24 July 2019
Resigned Gregson, Charles Henry as Director
22 July 2019
Appointed Fitzalan Howard, Claire Louise as Director
12 March 2019
Appointed Livett, Timothy James as Director
30 November 2018
Resigned King, Stephen Anthony, Mr as Director
1 January 2018
Appointed Davison, Guy Bryce as Director
7 September 2017
Resigned Boel, Harold Yves Henry as Director
20 July 2017
Resigned Kent, Roderick David as Director
31 March 2016
Resigned Woods, Robert Barclay as Director
1 July 2015
17 March 2015
Appointed Stewart, David Coldwells as Director
17 March 2015
Resigned Allen-Jones, Charles Martin as Director
25 June 2014
Appointed Boel, Harold Yves Henry as Director
25 June 2014
Resigned Goblet D Alviella, Richard, Count as Director
24 July 2013
Resigned Thompson, David George Fossett as Director
1 January 2013
Appointed Bridges, Stuart John as Director
31 December 2012
Resigned Davies, Mark Edward Trehearne as Director
25 July 2012
Resigned Loudon, James Rushworth Hope as Director
1 November 2011
Appointed Woods, Robert Barclay as Director
1 October 2011
Appointed Kent, Roderick David as Director
30 September 2011
Resigned May, John Michael as Director
21 July 2010
Resigned Ingram, Timothy Charles William as Director
9 December 2009
Appointed King, Stephen Anthony, Mr as Director
8 December 2009
Resigned Cartwright, Jonathan Harry as Director
16 September 2009
Appointed Gregson, Charles Henry as Director
2 December 2008
Resigned Buckley, Peter Neville as Director
4 April 2005
4 April 2005
Appointed Wyatt, William Penfold as Director
31 March 2005
Resigned Wyatt, Michael Gerald, Major as Director
19 January 2005
Appointed Goblet D Alviella, Richard, Count as Director
14 July 2004
Resigned Kinloch, David Oliphant, Sir as Director
1 September 2003
Appointed May, John Michael as Director
3 March 2003
Appointed Thompson, David George Fossett as Director
31 December 2002
Resigned Burnett-Stuart, Joseph as Director
10 June 2002
Appointed Ingram, Timothy Charles William as Director
28 May 2002
Appointed Davies, Mark Edward Trehearne as Director
14 April 2002
Resigned Evans, Laurence Adrian Waring as Director
27 November 2001
Resigned Cayzer, Nigel Kenneth, Mr. as Director
27 November 2001
Appointed Allen-Jones, Charles Martin as Director
27 November 2001
Appointed Evans, Laurence Adrian Waring as Director
16 April 1999
Resigned Cayzer, Lord as Director
26 July 1995
Resigned Adkin, Geoffrey Alfred as Director
30 June 1995
Appointed Loudon, James Rushworth Hope as Director
31 March 1994
Resigned Rotherwick, Lord as Director
8 August 1993
20 September 1992
Resigned Colvin, Nichola as Director

Other holdings 9

Companies where Caledonia Investments PLC is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Right to 75–100% of surplus assets
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Caledonia Investments PLC This company
Amber 2010 Limited Owns 75–100% of shares
Buckingham Gate Limited Owns 75–100% of shares
Caledonia Ccil Distribution Ltd Owns 75–100% of shares
Caledonia Financial Limited Owns 75–100% of shares
Caledonia Group Services Limited Owns 75–100% of shares
Caledonia Land & Property Limited Owns 75–100% of shares
Caledonia US Investments Limited Owns 75–100% of shares
Chaplin Topco Limited Owns 75–100% of shares
Chaplin Bidco Limited Owns 75–100% of shares
Chaplin Midco Limited Owns 75–100% of shares
Cooke Optics Limited Owns 75–100% of shares
Clan Rock Topco Limited Owns 75–100% of shares
Clan Rock Midco Limited Owns 75–100% of shares
Clan Rock Bidco Limited Owns 75–100% of shares
Crossbow Topco Limited Owns 75–100% of shares
Crossbow Midco Limited Owns 75–100% of shares
Crossbow Bidco Limited Owns 75–100% of shares
Easybox Self-Storage Limited Owns 75–100% of shares
Edinmore Investments Limited Owns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Nova Capital GP Investments II LP Holds 75–100% of voting rights
Nova Capital GP Investments Iii LP Holds 25–50% of voting rights
And 9 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
9 September 2026Confirmation statement with updates3 September 2026
26 August 2026Cancellation of shares
26 August 2026Purchase of own shares
26 August 2026Cancellation of shares
Show all recent filings

Some other companies at this address

Amber 2010 Limited
Buckingham Gate Limited
Caledonia Ccil Distribution Ltd
Caledonia Financial Limited
Caledonia Group Services Limited
Caledonia Land & Property Limited

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