Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Caledonian Trust Limited
- Incorporated
- 27 January 1972 (54 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Controlled by
- John McarthurPaul Wigham
- Accounts type
- Group
- Region
- North East
- Address
- The Spark C/o Womble Bond Dickinson (UK) LLPThe SparkDrayman's WayNewcastle HelixNewcastle Upon TyneNE4 5DE
Charges
- Total
- 46
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 45
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2025
Also at Tor Christian Foundation Limited (proposed for strike-off), Leafrealm Limited, Gillespie Macandrew LLP · more companies
British
Born December 1963 (62)
Director · Appointed 28 March 2007
Also at RJ Pearson Property Consultants Limited (proposed for strike-off), Muirfield Homes Limited, South Castle Properties Limited · more companies
British
Born October 1954 (72)
Secretary
British
Director
British
Born October 1956 (70)
Officer history (5 former)
17 February 2025
5 January 2025
2 February 2011
26 August 2008
28 March 2007
19 January 2007
19 January 2007
31 May 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1963 (62)
Paul Wigham
Individual · Notified 6 January 2025
Has significant influence or control
British
Born March 1952 (74)
Holdings 3
Companies where Caledonian Trust Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 January 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 3 January 2026 | Group of companies' accounts | 30 June 2025 | ||
| 20 March 2025 | Cessation of a person with significant control | |||
| 20 March 2025 | Notification of a person with significant control | |||
| 20 March 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →