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CALEDONIAN TRUSTEES LIMITED

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Company·GB·oo:GB-COH-06007707

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Brian James Dohertybeneficial owner 50%CALEDONIAN TRUSTEES LIMITED
  2. 1Mrs Alison Irene Dohertybeneficial owner 50%CALEDONIAN TRUSTEES LIMITED
  3. 1ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner 100%CALEDONIAN TRUSTEES LIMITED
  4. 1ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner 87.5%CALEDONIAN TRUSTEES LIMITED
  5. 1Mr Brian James Dohertybeneficial owner 37.5%CALEDONIAN TRUSTEES LIMITED
  6. 1Mrs Alison Irene Dohertybeneficial owner 37.5%CALEDONIAN TRUSTEES LIMITED
  7. 2Mr David Birdwood Archerbeneficial owner 37.5%ZEDRA GOVERNANCE HOLDINGS LIMITED
  8. 2Mr David Birdwood Archerbeneficial owner 50%ZEDRA GOVERNANCE HOLDINGS LIMITED
  9. 2Mr Richard Butcherbeneficial owner 50%ZEDRA GOVERNANCE HOLDINGS LIMITED
  10. 2Mr Richard Butcherbeneficial owner 37.5%ZEDRA GOVERNANCE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
06007707
Status
active
Type
ltd
Incorporated
2006-11-23
Registered office
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
SIC
82990
Officers · 4 active
  • BOSTOCK, Alison
    director · British · appt 2022-05-11
  • HARRIS, Dawn Marie
    director · British · appt 2022-11-01
  • NASH, Kim Anne
    director · British · appt 2022-05-11
  • RICHARDSON, Colin David
    director · British · appt 2022-05-11
  • DOHERTY, Alison Irene(resigned)
    secretary · British · appt 2006-11-24
  • FUSSELL, Stewart Raymond(resigned)
    secretary · appt 2013-02-13
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2006-11-23
  • PITSEC LIMITED(resigned)
    corporate secretary · appt 2022-05-17
  • BUTCHER, Richard(resigned)
    director · British · appt 2022-05-11
  • DOHERTY, Alison Irene(resigned)
    director · British · appt 2013-03-01
  • DOHERTY, Brian James(resigned)
    director · British · appt 2006-11-24
  • DOHERTY, Christopher James(resigned)
    director · British · appt 2015-08-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.