CALEDONIAN FARMS LIMITED

Company summary

Company number: 01989358
Status: ACTIVE
Incorporated / age: 13 February 198640 years
Registered office: 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: 19 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 01:54 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
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England
Nature of business
Dormant Company
Previous company names
CCL DEVELOPMENTS LIMITED
JORDANS 342 PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYNHAM, Michael James ACTIVE	Secretary	01 Nov 1996				61a, North Castle Street, Edinburgh, EH2 3LJ
BAYNHAM, Michael James ACTIVE	Director	31 Oct 1996		Scotland	October 1956	61a, North Castle Street, Edinburgh, EH2 3LJ, Great Britain
PEARSON, Roderick John ACTIVE	Director	08 Jan 2025		Scotland	October 1954	408, Albert Drive, Glasgow, G41 4RZ, Scotland
SHIRLEY, Peter Graham RESIGNED	Secretary		01 Nov 1996			20 Sandringham Drive Bramcote Hills, Beeston, Nottingham, Nottinghamshire, NG9 3ED
BROOKE, Christopher Roger Ettrick RESIGNED	Director		06 Nov 1996	Uk	February 1931	Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
LOWE, Ian Douglas RESIGNED	Director		05 Jan 2025	Scotland	March 1937	61a, North Castle Street, Edinburgh, EH2 3LJ, United Kingdom
SHIRLEY, Peter Graham RESIGNED	Director		30 Dec 1996		April 1944	20 Sandringham Drive Bramcote Hills, Beeston, Nottingham, Nottinghamshire, NG9 3ED
SMALLWOOD, Hugh Fuller RESIGNED	Director		06 Nov 1996	England	September 1945	Shernden Manor, Marsh Green, Edenbridge, Kent, TN8 5PS

BAYNHAM, Michael James ACTIVE
Role: Secretary
Appointed on: 01 Nov 1996
Address: 61a, North Castle Street, Edinburgh, EH2 3LJ

BAYNHAM, Michael James ACTIVE
Role: Director
Appointed on: 31 Oct 1996
Country of Residence: Scotland
Date of birth: October 1956
Address: 61a, North Castle Street, Edinburgh, EH2 3LJ, Great Britain

PEARSON, Roderick John ACTIVE
Role: Director
Appointed on: 08 Jan 2025
Country of Residence: Scotland
Date of birth: October 1954
Address: 408, Albert Drive, Glasgow, G41 4RZ, Scotland

SHIRLEY, Peter Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1996
Address: 20 Sandringham Drive Bramcote Hills, Beeston, Nottingham, Nottinghamshire, NG9 3ED

BROOKE, Christopher Roger Ettrick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1996
Country of Residence: Uk
Date of birth: February 1931
Address: Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ

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, United Kingdom

SHIRLEY, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1996
Date of birth: April 1944
Address: 20 Sandringham Drive Bramcote Hills, Beeston, Nottingham, Nottinghamshire, NG9 3ED

SMALLWOOD, Hugh Fuller RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1996
Country of Residence: England
Date of birth: September 1945
Address: Shernden Manor, Marsh Green, Edenbridge, Kent, TN8 5PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1989	Outstanding
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1988	Satisfied
14 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1988	Outstanding
05 Feb 1988	Outstanding
05 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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