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CALEDONIAN TRUSTEES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Brian James Dohertybeneficial owner 50%→CALEDONIAN TRUSTEES LIMITED
- 1Mrs Alison Irene Dohertybeneficial owner 50%→CALEDONIAN TRUSTEES LIMITED
- 1ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner 100%→CALEDONIAN TRUSTEES LIMITED
- 1ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner 87.5%→CALEDONIAN TRUSTEES LIMITED
- 1Mr Brian James Dohertybeneficial owner 37.5%→CALEDONIAN TRUSTEES LIMITED
- 1Mrs Alison Irene Dohertybeneficial owner 37.5%→CALEDONIAN TRUSTEES LIMITED
- 2Mr David Birdwood Archerbeneficial owner 37.5%→ZEDRA GOVERNANCE HOLDINGS LIMITED
- 2Mr David Birdwood Archerbeneficial owner 50%→ZEDRA GOVERNANCE HOLDINGS LIMITED
- 2Mr Richard Butcherbeneficial owner 50%→ZEDRA GOVERNANCE HOLDINGS LIMITED
- 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, Alisondirector · British · appt 2022-05-11
- HARRIS, Dawn Mariedirector · British · appt 2022-11-01
- NASH, Kim Annedirector · British · appt 2022-05-11
- RICHARDSON, Colin Daviddirector · 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
- ■Zedra Governance Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2022-05-11 · trace owners →
- ●Mr Brian James Doherty25–50% sharesindividual PSC · England · ceased 2022-05-11
- ●Mrs Alison Irene Doherty25–50% sharesindividual PSC · England · ceased 2022-05-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.