CALEDONIAN TRUST LIMITED

Company summary

Company number: 01040126
Status: ACTIVE
Incorporated / age: 27 January 197254 years
Registered office: The Spark C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England
Accounts due: 31 March 2027
Confirmation statement due: 14 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Spark C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
CALEDONIAN TRUST PLC. LIMITED
CALEDONIAN TRUST PLC.
TOWNGRADE SECURITIES PLC
FIRST TALISMAN INVESTMENTS PLC
FIRST TALISMAN INVESTMENT PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYNHAM, Michael James ACTIVE	Secretary					61a, North Castle Street, Edinburgh, EH2 3LJ
BAYNHAM, Michael James ACTIVE	Director			United Kingdom	October 1956	61a, North Castle Street, Edinburgh, EH2 3LJ
MCARTHUR, John ACTIVE	Director	17 Feb 2025		Scotland	December 1963	5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
PEARSON, Roderick John ACTIVE	Director	28 Mar 2007		Scotland	October 1954	408 Albert Drive, Glasgow, Lanarkshire, G41 4RZ
HARTLEY, Alan James RESIGNED	Director	26 Aug 2008	02 Feb 2011	United Kingdom	September 1947	31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY
LITTLE, John Noel RESIGNED	Director		19 Jan 2007		December 1935	Dunosdale 22 Cammo Crescent, Edinburgh, EH4 8DZ
LOWE, Ian Douglas RESIGNED	Director		05 Jan 2025	Scotland	March 1937	61a, North Castle Street, Edinburgh, EH2 3LJ
MCGREGOR, John Alexander Stephen RESIGNED	Director		31 May 1993	United Kingdom	January 1951	32 Lockharton Avenue, Edinburgh, Midlothian, EH14 1AZ
RANKIN, Bryan John RESIGNED	Director		19 Jan 2007	United Kingdom	July 1946	4 Clarendon Crescent, Edinburgh, EH4 1PT

BAYNHAM, Michael James ACTIVE
Role: Secretary
Appointed on:
Address: 61a, North Castle Street, Edinburgh, EH2 3LJ

BAYNHAM, Michael James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 61a, North Castle Street, Edinburgh, EH2 3LJ

MCARTHUR, John ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: Scotland
Date of birth: December 1963
Address: 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

PEARSON, Roderick John ACTIVE
Role: Director
Appointed on: 28 Mar 2007
Country of Residence: Scotland
Date of birth: October 1954
Address: 408 Albert Drive, Glasgow, Lanarkshire, G41 4RZ

HARTLEY, Alan James RESIGNED
Role: Director
Appointed on: 26 Aug 2008
Resigned on: 02 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY

LITTLE, John Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2007
Date of birth: December 1935
Address: Dunosdale 22 Cammo Crescent, Edinburgh, EH4 8DZ

LOWE, Ian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2025
Country of Residence: Scotland
Date of birth: March 1937
Address: 61a, North Castle Street, Edinburgh, EH2 3LJ

MCGREGOR, John Alexander Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 32 Lockharton Avenue, Edinburgh, Midlothian, EH14 1AZ

RANKIN, Bryan John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 4 Clarendon Crescent, Edinburgh, EH4 1PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
20 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Feb 2006	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1987	Satisfied
01 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1986	Satisfied
11 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1984	Satisfied
12 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1983	Satisfied
12 Aug 1983	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 February 2016
To
29 February 2024

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