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Caledonian Trust Plc. (No: 01040126)

Address: THE SPARK C/O WOMBLE BOND DICKINSON (UK) LLP, THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Status: Active

Incorporated: 27-Jan-1972

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: MICHAEL JAMES BAYNHAM ( DOB: Oct-1956   From: Feb-1992  )

Current Director: IAN DOUGLAS LOWE ( DOB: Mar-1937   From: Feb-1992  )

Current Director: RODERICK JOHN PEARSON ( DOB: Oct-1954   From: Mar-2007  )

Current Secretary: MICHAEL JAMES BAYNHAM ( DOB: Oct-1956   From: Feb-1992  )

Resigned Director: ALAN JAMES HARTLEY ( DOB: Sep-1947   From: Aug-2008   To: Feb-2011  )

Resigned Director: JOHN NOEL LITTLE ( DOB: Dec-1935   From: Feb-1992   To: Jan-2007  )

Resigned Director: JOHN ALEXANDER STEPHEN MCGREGOR ( DOB: Jan-1951   From: Feb-1992   To: May-1993  )

Resigned Director: BRYAN JOHN RANKIN ( DOB: Jul-1946   From: Feb-1992   To: Jan-2007  )

Persons of Significant Control:

Mr Ian Douglas Lowe, 61a North Castle Street, Edinburgh, EH2 3LJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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