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Home > Scotland > CALEDONIAN PACIFIC TRUSTEES LIMITED
Company Information for

CALEDONIAN PACIFIC TRUSTEES LIMITED

Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL,
Company Registration Number
SC102953
Private Limited Company
Active

Company Overview

About Caledonian Pacific Trustees Ltd
CALEDONIAN PACIFIC TRUSTEES LIMITED was founded on 1987-01-29 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Caledonian Pacific Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALEDONIAN PACIFIC TRUSTEES LIMITED
 
Legal Registered Office
Pinsent Masons Llp
13 Queen's Road
Aberdeen
AB15 4YL
Other companies in AB15
 
Filing Information
Company Number SC102953
Company ID Number SC102953
Date formed 1987-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2022-04-16
Return next due 2023-04-30
Type of accounts DORMANT
Last Datalog update: 2023-02-21 17:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN PACIFIC TRUSTEES LIMITED
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Company Officers of CALEDONIAN PACIFIC TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MD SECRETARIES LIMITED
 Company Secretary 2004-12-10
RICHARD KERR LINTON
 Director 1991-11-01
IAN JAMES GRAEME LYALL
 Director 1989-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
AGNES LAWRIE ADDIE SHONAIG MACPHERSON
 Company Secretary 1998-04-01 2004-12-10
AGNES LAWRIE ADDIE SHONAIG MACPHERSON
 Director 1998-04-01 2004-12-10
KATHLEEN MARGARET STEWART
 Company Secretary 1989-05-18 1998-04-01
KATHLEEN MARGARET STEWART
 Director 1991-11-01 1998-04-01
JAMES ANDREW MITCHELL SMITH
 Director 1989-05-18 1991-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MD SECRETARIES LIMITED MCGRIGORS SERVICES LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Dissolved 2015-11-03
MD SECRETARIES LIMITED ECTOPHARMA LIMITED Company Secretary 2009-04-01 CURRENT 1994-07-01 Active - Proposal to Strike off
MD SECRETARIES LIMITED MD DIRECTORS LIMITED Company Secretary 2005-03-10 CURRENT 1987-06-03 Active
MD SECRETARIES LIMITED PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED Company Secretary 2004-12-10 CURRENT 1988-03-02 Active
MD SECRETARIES LIMITED MCGRIGOR DONALD PROPERTY TRUSTEES LIMITED Company Secretary 1998-07-14 CURRENT 1998-07-14 Active - Proposal to Strike off
MD SECRETARIES LIMITED MCGRIGOR DONALD & MONCRIEFFS LIMITED Company Secretary 1994-05-06 CURRENT 1986-03-05 Dissolved 2015-06-05
MD SECRETARIES LIMITED MCGRIGOR DONALD LIMITED Company Secretary 1994-05-06 CURRENT 1986-03-05 Dissolved 2015-06-05
MD SECRETARIES LIMITED MONCRIEFF WARREN PATERSON LIMITED Company Secretary 1994-05-06 CURRENT 1986-03-05 Dissolved 2015-06-05
RICHARD KERR LINTON MCGRIGOR DONALD PROPERTY TRUSTEES LIMITED Director 1998-07-14 CURRENT 1998-07-14 Active - Proposal to Strike off
RICHARD KERR LINTON PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED Director 1991-11-01 CURRENT 1988-03-02 Active
IAN JAMES GRAEME LYALL MCGRIGOR DONALD PROPERTY TRUSTEES LIMITED Director 1998-07-14 CURRENT 1998-07-14 Active - Proposal to Strike off
IAN JAMES GRAEME LYALL PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED Director 1991-11-01 CURRENT 1988-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-01-26Application to strike the company off the register
2022-05-10AP01DIRECTOR APPOINTED KATHARINE HELEN HARDIE
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KERR LINTON
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES GRAEME LYALL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0118/03/16 ANNUAL RETURN FULL LIST
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0118/03/15 ANNUAL RETURN FULL LIST
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM C/O Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0118/03/14 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-27AR0118/03/13 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-20AR0118/03/12 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10AR0118/03/11 ANNUAL RETURN FULL LIST
2011-05-10CH01Director's details changed for Mr Richard Kerr Linton on 2011-03-17
2011-05-09CH01Director's details changed for Ian James Graeme Lyall on 2011-03-17
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-12AR0118/03/10 ANNUAL RETURN FULL LIST
2009-07-16288cSecretary's change of particulars md secretaries LIMITED logged form
2009-07-03288cSecretary's change of particulars md secretaries LIMITED logged form
2009-07-03287Registered office changed on 03/07/2009 from princes exchange 1 earl grey street edinburgh EH3 9AQ
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-10353LOCATION OF REGISTER OF MEMBERS
2007-04-10363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-25363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-23363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-27288aNEW SECRETARY APPOINTED
2005-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-25363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-11363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-20363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-05287REGISTERED OFFICE CHANGED ON 05/06/01 FROM: ERSKINE HOUSE 68/73 QUEEN STREET EDINBURGH EH2 4NF
2001-03-28363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-07363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-19363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-24363sRETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1997-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-10363sRETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1996-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-11363sRETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1995-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-11363sRETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1994-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-28363sRETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
1993-04-15363sRETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
1993-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-04-25363sRETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
1992-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-11-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-14288NEW DIRECTOR APPOINTED
1991-03-27363aRETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN PACIFIC TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN PACIFIC TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEDONIAN PACIFIC TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIAN PACIFIC TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIAN PACIFIC TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN PACIFIC TRUSTEES LIMITED
Trademarks
We have not found any records of CALEDONIAN PACIFIC TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN PACIFIC TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CALEDONIAN PACIFIC TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN PACIFIC TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN PACIFIC TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEDONIAN PACIFIC TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB15 4YL