CALEDONIAN TRUST LIMITED
About CALEDONIAN TRUST LIMITED
CALEDONIAN TRUST LIMITED was incorporated on 27 January 1972 as a private limited company, making it 54 years old. Its principal activity is buying and selling of own real estate, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 5 historical appointments that have since resigned. There are 46 charges registered against this company, of which 1 remains outstanding. The company is controlled by Mr John Mcarthur, Mr Paul Wigham as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 54 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 77)
Financial Health & Compliance
Annual Accounts
Unknowngroup
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 46 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
Key Dates & Events Timeline
confirmation statement with updates
confirmation statement
filingaccounts with accounts type group
accounts
filingnotification of a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingconfirmation statement with updates
confirmation statement
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type group
accounts
filingcertificate re registration public limited company to private
change of name
filingre registration memorandum articles
incorporation
filingresolution
resolution
filingreregistration public to private company
change of name
filingresolution
resolution
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Michael James Baynham
secretaryMichael James Baynham
directorJohn Mcarthur
directorRoderick John Pearson
directorCharges & Mortgages
1 outstanding / 46 total charge(s)
- fully satisfiedStandard security which was presented for registration in scotland on 17 october 2007 andEntitled: National Westminster Bank PLCCreated: 2007-10-04Satisfied: 2010-08-04
- outstandingA standard security which was presented for registration in scotland on 28 june 2007 andEntitled: Brodies & Co (Trustees) LimitedCreated: 2007-05-29
- fully satisfiedA standard security which was presented for registartion in scotland on 30 april 2007 andEntitled: National Westminster Bank PLCCreated: 2007-04-19Satisfied: 2020-01-15
- fully satisfiedA standard security which was presented for registration in scotland on 10 march 2006 andEntitled: National Westminster Bank PLCCreated: 2006-02-20Satisfied: 2011-06-03
- fully satisfiedStandard security which was presented for registration in scotland on 10 march 2006 andEntitled: National Westminster Bank PLCCreated: 2006-02-20Satisfied: 2020-01-15
- fully satisfiedStandard security which was presented for registration in scotland on the 15 october 1999 andEntitled: Sun Life Assurance Company of Canada (UK) LimitedCreated: 1999-10-11Satisfied: 2007-05-16
- fully satisfiedFixed chargeEntitled: Anglo Irish Bank Corporation PLCCreated: 1995-10-09Satisfied: 2007-05-16
- fully satisfiedPledge agreementEntitled: Landesbank Hessen-Thuringen GirozentraleCreated: 1994-04-28Satisfied: 2020-01-15
- fully satisfiedAssignmentEntitled: The United Bank of Kuwait PLCCreated: 1993-06-29Satisfied: 1998-07-29
- fully satisfiedAssignmentEntitled: The United Bank of Kuwait PLCCreated: 1992-12-04Satisfied: 1998-07-29
- fully satisfiedAssignmentEntitled: The United Bank of Kuwait PLCCreated: 1992-06-24Satisfied: 1998-07-29
- fully satisfiedStandard securityEntitled: The Governor and Company of the Bank of ScotlandCreated: 1992-04-01Satisfied: 1992-09-24
- fully satisfiedStandard securityEntitled: The Governor and Company of the Bank of ScotlandCreated: 1992-02-25Satisfied: 2006-02-23
- fully satisfiedStandard securityEntitled: National Westminster Bank PLCCreated: 1992-01-17Satisfied: 2011-06-03
- fully satisfiedStandard securityEntitled: The Governor and Company of the Bank of ScotlandCreated: 1991-03-22Satisfied: 2000-10-14
- fully satisfiedAssignmentEntitled: The United Bank of Kuwait PLC.Created: 1991-02-28Satisfied: 1998-07-29
- fully satisfiedStandard security presented in scotland for registration on 8 may 1989.Entitled: The Governor and Company of the Bank of ScotlandCreated: 1989-05-08Satisfied: 1993-07-24
- fully satisfiedStandard security presented in scotland for registration on 27 april 1989Entitled: The Governor and Company of the Bank of ScotlandCreated: 1989-04-27Satisfied: 2000-10-14
- fully satisfiedStandard security presented for registration in scotland on the 9/3/89Entitled: The Governor and Company of the Bank of ScotlandCreated: 1989-03-09Satisfied: 1999-05-01
- fully satisfiedStandard security presented for registration in scotlandEntitled: Midland Bank PLCCreated: 1988-07-07Satisfied: 2006-05-24
- fully satisfiedStandard security presented for registration in scotland.Entitled: Midland Bank PLCCreated: 1988-07-07Satisfied: 1993-07-24
- fully satisfiedStandard security presented in scotland for registration 6 july 88Entitled: Midland Bank PLCCreated: 1988-07-06Satisfied: 1993-07-24
- fully satisfiedDeed of assignmentEntitled: Svenska Handelsbanken PLCCreated: 1987-03-05Satisfied: 1993-07-24
- fully satisfiedLegal mortgageEntitled: Svenska Handelsbanken PLC.Created: 1987-03-05Satisfied: 1993-07-24
- fully satisfiedLegal mortgageEntitled: Svenska Handelsbanken PLC.Created: 1987-03-05Satisfied: 1993-07-24
Ownership & Control (PSC)
- IndividualMr John McarthurNotified: 2025-01-06Nature of Control:
- significant influence or control
- IndividualMr Paul WighamNotified: 2025-01-06Nature of Control:
- significant influence or control
Recent Filings
- confirmation statement with updatesconfirmation statement2026-03-30View PDF
- accounts with accounts type groupaccounts2026-01-03View PDF
- notification of a person with significant controlpersons with significant control2025-03-20View PDF
- notification of a person with significant controlpersons with significant control2025-03-20View PDF
- cessation of a person with significant controlpersons with significant control2025-03-20View PDF
Key Dates
- Incorporated1972-01-27
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.