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Companies/01040126

Caledonian Trust Limited

Buying and selling of own real estate · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JM
Significant influence or control

Notified 2025-01-06 · No cessation recorded

Source record 108856924
PW
Mr Paul WighamIndividual
Significant influence or control

Notified 2025-01-06 · No cessation recorded

Source record 108857536
Show 1 ceased record
IL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-01-06

Source record 105795835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JM
John McarthurCurrent director
Appointed 2025-02-17 · 1 yr · Lawyer
+17 others
RP
Roderick PearsonCurrent director
Appointed 2007-03-28 · 19 yrs · Chartered Surveyor
+12 others
MB
Michael BaynhamCurrent directorCurrent secretary
Appointed 1992-02-28 · 34 yrs · Lawyer & Company Director
+30 others
Show 5 historical appointments
AH
Alan HartleyResigned director
Resigned 2008-08-26 · 2 yrs · Chartered Accountant
JL
John LittleResigned director
Resigned 1992-02-28 · 14 yrs · Business Consultant
BR
Bryan RankinResigned director
Resigned 1992-02-28 · 14 yrs · Chartered Accountant
JM
John McgregorResigned director
Resigned 1992-02-28 · 1 yr · Chartered Surveyor
IL
Ian LoweResigned director
Resigned 1992-02-28 · 32 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active