CT

CALEDONIAN TRUST LIMITED

Active

Company number 01040126

Newcastle Upon Tyne, England · Incorporated 27 January 1972

The Spark C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England

Last updated on 7 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIRST TALISMAN INVESTMENT PLC · 27 January 1972 – 28 September 1982

FIRST TALISMAN INVESTMENTS PLC · 28 September 1982 – 2 November 1983

TOWNGRADE SECURITIES PLC · 2 November 1983 – 29 June 1988

CALEDONIAN TRUST PLC. · 29 June 1988 – 6 December 2024

CALEDONIAN TRUST PLC. LIMITED · 6 December 2024 – 6 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Mcarthur
Born December 1963
Significant Influence Or Control
6 January 2025
PS
Mr Paul Wigham
Born March 1952
Significant Influence Or Control
6 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Group
Accounts
3 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Group
Accounts
4 January 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 December 2024 View
Re Registration Memorandum Articles
Incorporation
6 December 2024 View
Resolution
Resolution
6 December 2024 View
Reregistration Public To Private Company
Change Of Name
6 December 2024 View
Resolution
Resolution
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Group
Accounts
8 January 2024 View
Change Sail Address Company With Old Address New Address
Address
13 September 2023 View
Resolution
Resolution
8 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Resolution
Resolution
10 March 2022 View
Accounts With Accounts Type Group
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Resolution
Resolution
18 February 2021 View
Accounts With Accounts Type Group
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Resolution
Resolution
28 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2020 View
Accounts With Accounts Type Group
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Group
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Resolution
Resolution
5 March 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Resolution
Resolution
14 February 2017 View
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 March 2016 View
Resolution
Resolution
12 February 2016 View
Accounts With Accounts Type Group
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Group
Accounts
13 January 2015 View
Miscellaneous
Miscellaneous
27 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 March 2014 View
Resolution
Resolution
12 February 2014 View
Auditors Resignation Company
Auditors
21 January 2014 View
Accounts With Accounts Type Group
Accounts
6 January 2014 View
Capital Cancellation Shares
Capital
1 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 March 2013 View
Resolution
Resolution
31 January 2013 View
Accounts With Accounts Type Group
Accounts
7 January 2013 View
Capital Cancellation Shares
Capital
16 November 2012 View
Capital Cancellation Shares By Plc
Capital
16 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 March 2012 View
Resolution
Resolution
22 February 2012 View
Accounts With Accounts Type Group
Accounts
6 January 2012 View
Legacy
Mortgage
7 June 2011 View
Legacy
Mortgage
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Accounts With Accounts Type Group
Accounts
11 January 2011 View
Legacy
Mortgage
11 August 2010 View
Legacy
Mortgage
29 July 2010 View
Legacy
Mortgage
29 July 2010 View
Legacy
Mortgage
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Move Registers To Sail Company
Address
25 March 2010 View
Change Sail Address Company
Address
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Resolution
Resolution
3 February 2010 View
Accounts With Accounts Type Group
Accounts
9 January 2010 View
Legacy
Annual Return
17 April 2009 View
Legacy
Address
8 April 2009 View
Resolution
Resolution
13 February 2009 View
Accounts With Accounts Type Group
Accounts
31 December 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
20 March 2008 View
Resolution
Resolution
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Accounts With Accounts Type Group
Accounts
10 January 2008 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Mortgage
16 May 2007 View
Legacy
Mortgage
16 May 2007 View
Legacy
Mortgage
3 May 2007 View
Legacy
Annual Return
20 March 2007 View
Resolution
Resolution
29 January 2007 View
Resolution
Resolution
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Group
Accounts
3 January 2007 View
Legacy
Mortgage
24 May 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Mortgage
23 February 2006 View
Resolution
Resolution
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Accounts With Accounts Type Group
Accounts
4 January 2006 View
Legacy
Annual Return
14 March 2005 View
Resolution
Resolution
21 January 2005 View
Resolution
Resolution
21 January 2005 View
Accounts With Accounts Type Group
Accounts
6 January 2005 View
Legacy
Capital
26 November 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Capital
1 March 2004 View
Resolution
Resolution
2 February 2004 View
Resolution
Resolution
2 February 2004 View
Resolution
Resolution
2 February 2004 View
Accounts With Accounts Type Group
Accounts
7 January 2004 View
Legacy
Annual Return
2 April 2003 View
Resolution
Resolution
25 January 2003 View
Resolution
Resolution
25 January 2003 View
Resolution
Resolution
25 January 2003 View
Accounts With Accounts Type Group
Accounts
2 January 2003 View
Legacy
Capital
30 September 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Capital
8 February 2002 View
Legacy
Capital
8 February 2002 View
Resolution
Resolution
26 January 2002 View
Resolution
Resolution
26 January 2002 View
Accounts With Accounts Type Group
Accounts
16 January 2002 View
Legacy
Capital
7 December 2001 View
Legacy
Address
15 November 2001 View
Legacy
Capital
1 August 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Annual Return
12 March 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Accounts With Accounts Type Full Group
Accounts
29 December 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Mortgage
14 October 2000 View
Legacy
Mortgage
14 October 2000 View
Legacy
Annual Return
20 July 2000 View
Legacy
Capital
28 June 2000 View
Resolution
Resolution
15 June 2000 View
Legacy
Capital
17 May 2000 View
Legacy
Address
9 March 2000 View
Resolution
Resolution
27 January 2000 View
Resolution
Resolution
27 January 2000 View
Resolution
Resolution
27 January 2000 View
Accounts With Accounts Type Full Group
Accounts
20 December 1999 View
Legacy
Mortgage
30 October 1999 View
Legacy
Mortgage
1 May 1999 View
Legacy
Annual Return
16 March 1999 View
Accounts With Accounts Type Full Group
Accounts
16 February 1999 View
Legacy
Mortgage
29 July 1998 View
Legacy
Mortgage
29 July 1998 View
Legacy
Mortgage
29 July 1998 View
Legacy
Mortgage
29 July 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Legacy
Annual Return
11 March 1998 View
Legacy
Address
10 March 1998 View
Accounts With Accounts Type Full Group
Accounts
5 January 1998 View
Legacy
Annual Return
12 March 1997 View
Resolution
Resolution
10 February 1997 View
Resolution
Resolution
10 February 1997 View
Accounts With Accounts Type Full Group
Accounts
19 January 1997 View
Legacy
Capital
9 January 1997 View
Legacy
Capital
9 January 1997 View
Legacy
Capital
20 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
28 November 1996 View
Legacy
Capital
10 November 1996 View
Legacy
Capital
10 November 1996 View
Legacy
Capital
10 November 1996 View
Legacy
Capital
10 November 1996 View
Legacy
Capital
24 October 1996 View
Legacy
Capital
24 October 1996 View
Legacy
Capital
3 September 1996 View
Legacy
Capital
17 May 1996 View
Legacy
Annual Return
24 March 1996 View
Legacy
Capital
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Legacy
Mortgage
20 October 1995 View
Legacy
Capital
27 September 1995 View
Accounts With Accounts Type Full Group
Accounts
25 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Legacy
Capital
6 September 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Annual Return
22 March 1995 View
Accounts With Accounts Type Full Group
Accounts
1 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Statement Of Affairs
Miscellaneous
8 November 1994 View
Legacy
Capital
8 November 1994 View
Legacy
Capital
23 August 1994 View
Legacy
Mortgage
19 May 1994 View
Legacy
Annual Return
28 March 1994 View
Resolution
Resolution
20 March 1994 View
Resolution
Resolution
20 March 1994 View
Resolution
Resolution
20 March 1994 View
Resolution
Resolution
20 March 1994 View
Accounts With Accounts Type Full Group
Accounts
10 February 1994 View
Legacy
Capital
25 January 1994 View
Legacy
Officers
25 November 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Mortgage
2 July 1993 View
Legacy
Annual Return
25 March 1993 View
Accounts With Accounts Type Full Group
Accounts
4 February 1993 View
Legacy
Address
14 January 1993 View
Legacy
Capital
22 December 1992 View
Legacy
Mortgage
10 December 1992 View
Legacy
Mortgage
24 September 1992 View
Legacy
Mortgage
26 June 1992 View
Legacy
Mortgage
21 April 1992 View
Legacy
Annual Return
18 March 1992 View
Legacy
Mortgage
12 March 1992 View
Legacy
Capital
18 February 1992 View
Legacy
Mortgage
4 February 1992 View
Accounts With Accounts Type Full Group
Accounts
16 December 1991 View
Legacy
Capital
15 July 1991 View
Resolution
Resolution
4 July 1991 View
Resolution
Resolution
4 July 1991 View
Resolution
Resolution
4 July 1991 View
Resolution
Resolution
4 July 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Annual Return
26 March 1991 View
Legacy
Mortgage
18 March 1991 View
Memorandum Articles
Incorporation
18 March 1991 View
Resolution
Resolution
1 March 1991 View
Resolution
Resolution
1 March 1991 View
Accounts With Accounts Type Full Group
Accounts
21 February 1991 View
Legacy
Capital
26 October 1990 View
Legacy
Officers
18 October 1990 View
Resolution
Resolution
1 May 1990 View
Legacy
Annual Return
2 April 1990 View
Auditors Resignation Company
Auditors
7 February 1990 View
Memorandum Articles
Incorporation
5 February 1990 View
Accounts With Accounts Type Full Group
Accounts
2 February 1990 View
Legacy
Officers
3 January 1990 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Annual Return
5 June 1989 View
Legacy
Mortgage
13 May 1989 View
Legacy
Mortgage
13 May 1989 View
Accounts With Accounts Type Full Group
Accounts
5 April 1989 View
Legacy
Mortgage
29 March 1989 View
Legacy
Address
22 March 1989 View
Legacy
Officers
22 March 1989 View
Legacy
Officers
17 March 1989 View
Legacy
Annual Return
10 November 1988 View
Legacy
Address
10 November 1988 View
Accounts With Made Up Date
Accounts
27 October 1988 View
Legacy
Capital
23 September 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Mortgage
23 July 1988 View
Legacy
Mortgage
23 July 1988 View
Legacy
Mortgage
18 July 1988 View
Legacy
Mortgage
14 July 1988 View
Legacy
Mortgage
14 July 1988 View
Certificate Change Of Name Company
Change Of Name
28 June 1988 View
Resolution
Resolution
28 June 1988 View
Certificate Change Of Name Company
Change Of Name
28 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Address
29 September 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Officers
7 September 1987 View
Legacy
Officers
7 September 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Annual Return
13 July 1987 View
Legacy
Mortgage
11 March 1987 View
Legacy
Mortgage
9 March 1987 View
Legacy
Mortgage
9 March 1987 View
Legacy
Mortgage
9 March 1987 View
Legacy
Mortgage
9 March 1987 View
Legacy
Officers
3 March 1987 View
Legacy
Mortgage
22 January 1987 View
Accounts With Accounts Type Group
Accounts
9 January 1987 View
Accounts With Accounts Type Group
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 December 1986 View
Legacy
Annual Return
30 December 1986 View
Legacy
Officers
3 December 1986 View
Legacy
Officers
27 August 1986 View
Legacy
Mortgage
6 August 1986 View
Legacy
Mortgage
6 August 1986 View
Legacy
Officers
15 May 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 April 1982 View
Certificate Change Of Name Company
Change Of Name
24 August 1972 View
Incorporation Company
Incorporation
27 January 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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