THE CALEDONIAN TREE COMPANY LIMITED

Profile THE CALEDONIAN TREE COMPANY LIMITED

Actual on 01.07.2021
Company name
THE CALEDONIAN TREE COMPANY LIMITED
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Company number
SC125210
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 May 1990
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 May 2022 due by Tuesday, 07 June 2022

Last statement dated Monday, 24 May 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
COWBRAEHILL, TYNEHEAD, MID LOTHIAN, PATHHEAD, EH37 5XT
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PSC and Officers THE CALEDONIAN TREE COMPANY LIMITED

Officers

(as of 25.09.2020)

SINGLE, James Vallack
Status: Active
Appointed on: Thursday, 13 February 1997
Correspondence address: Cowbraehill, Tynehead, Pathhead, Midlothian, EH37 5XT
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Landscape Designer
Country of residence: United Kingdom
SINGLE, Suzanne Wallace
Status: Active
Appointed on: Friday, 07 March 2003
Correspondence address: Cowbraehill, Tynehead, Pathhead, Midlothian, EH37 5XT
Role: Secretary
SINGLE, Suzanne Wallace
Status: Active
Appointed on: Friday, 08 March 1991
Correspondence address: Cowbraehill, Tynehead, Pathhead, Midlothian, EH37 5XT
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Accounts
Country of residence: United Kingdom
SINGLE, Gordon John Vallack
Status: Not active
Appointed on: Friday, 08 March 1991
Resigned on: Friday, 01 November 1991
Correspondence address: 12a Chester Street, Woollahra, Sydney, N S W, 2025
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Architect
SINGLE, Janet Elizabeth
Status: Not active
Appointed on: Friday, 08 March 1991
Resigned on: Friday, 01 November 1991
Correspondence address: 12a Chester Street, Woollahra, Sydney, N S W, 2025
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Architect
HALDANE, Joyce Margaret
Status: Not active
Appointed on: Thursday, 24 May 1990
Resigned on: Sunday, 01 September 2002
Correspondence address: 22 Burdiehouse Road, Edinburgh, Midlothian, EH17 8AF
Role: Secretary
BARNES, Timothy James Kentish
Status: Not active
Appointed on: Thursday, 24 May 1990
Resigned on: Thursday, 13 February 1997
Correspondence address: Elginhaugh, Dalkeith, Midlothian, EH22 5BA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
SINGLE, James Vallack
Status: Not active
Appointed on: Thursday, 24 May 1990
Resigned on: Tuesday, 11 April 1995
Correspondence address: Cowbraehill, Tynehead, Pathhead, Midlothian, EH37 5XT
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Landscape Designer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr James Vallack Single
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pathhead, Mid Lothian
Nationality: Australian
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Peter Grant Gordon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pathhead, Mid Lothian
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Suzanne Wallace Single
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pathhead, Mid Lothian
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm