CALEDONIAN TRUST PLC.
THE SPARK C/O WOMBLE BOND DICKINSON (UK) LLP, THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5DE- Active
- Public Limited Company
- Company No. 01040126
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIAN TRUST PLC. was incorporated on Thursday, January 27, 1972 as a Public Limited Company with registered address in NEWCASTLE UPON TYNE. CALEDONIAN TRUST PLC. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Public Limited Company has been operating for 53 years and 27 days.
| Name | CALEDONIAN TRUST PLC. |
|---|---|
| Company number | 01040126 |
| Company type | Public Limited Company |
| Incorporation date | 27 Jan 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SPARK C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5DE |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Douglas Lowe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 46 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 45 |
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN TRUST PLC. | 27 Jan 1972 |