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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Rankin, Bryan John
    Chartered Accountant born in July 1946
    Individual (29 offsprings)
    Officer
    ~ 2007-01-19
    OF - Director → CIF 0
  • 2
    Mcarthur, John
    Born in December 1963
    Individual (33 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
    Mr John Mcarthur
    Born in December 1963
    Individual (33 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcgregor, John Alexander Stephen
    Chartered Surveyor born in January 1951
    Individual (27 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 4
    Little, John Noel
    Business Consultant born in December 1935
    Individual (9 offsprings)
    Officer
    ~ 2007-01-19
    OF - Director → CIF 0
  • 5
    Lowe, Ian Douglas
    Company Director born in March 1937
    Individual (30 offsprings)
    Officer
    ~ 2025-01-05
    OF - Director → CIF 0
    Mr Ian Douglas Lowe
    Born in March 1937
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Pearson, Roderick John
    Born in October 1954
    Individual (13 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Mr Paul Wigham
    Born in March 1952
    Individual (33 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Hartley, Alan James
    Chartered Accountant born in September 1947
    Individual (43 offsprings)
    Officer
    2008-08-26 ~ 2011-02-02
    OF - Director → CIF 0
  • 9
    Baynham, Michael James
    Born in October 1956
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Baynham, Michael James
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN TRUST LIMITED

Period: 1988-06-29 ~ now
Company number: 01040126
Registered names
CALEDONIAN TRUST LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CALEDONIAN TRUST LIMITED
    Info
    TOWNGRADE SECURITIES PLC - 1988-06-29
    FIRST TALISMAN INVESTMENTS PLC - 1988-06-29
    FIRST TALISMAN INVESTMENT PLC - 1988-06-29
    Registered number 01040126
    The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 1972-01-27 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CALEDONIAN TRUST PLC
    S
    Registered number 1040126
    61a, North Castle Street, Edinburgh, Scotland, EH2 3LJ
    Public Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    B OF E FINANCE LIMITED
    - now SC121134
    THE BANK OF EDINBURGH PLC - 1992-02-25
    61a North Castle Street, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    B OF E PROPERTIES LIMITED
    - now SC123270
    B OF E TRADING PLC. - 1994-04-19
    THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
    LINKLIGHT PLC - 1990-03-30
    61a North Castle Street, Edinburgh
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WEST CASTLE PROPERTIES LIMITED
    SC147942
    61a North Castle Street, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.