The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Caledonian Tree Company Limited

Company SC125210 Active

Company details

NumberSC125210
StatusActive
TypePrivate Limited Company
Incorporated24/05/1990
AddressCOWBRAEHILL, TYNEHEAD, PATHHEAD, MID LOTHIAN, EH37 5XT
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (3)

  • Mrs Suzanne Wallace Single British
    ownership of shares 25-50%
  • Mr James Vallack Single Australian
    ownership of shares 25-50%
  • Mr Peter Grant Gordon ceased British
    ownership of shares 25-50%

Officers (6)

  • Single, James Vallack Director · appointed 1997
  • Single, Suzanne Wallace Secretary · appointed 1991
  • Single, Gordon John Vallack Former Director · appointed 1991 · resigned 1991
  • Single, Janet Elizabeth Former Director · appointed 1991 · resigned 1991
  • Barnes, Timothy James Kentish Former Director · appointed 1990 · resigned 1997
  • Haldane, Joyce Margaret Former Secretary · appointed 1990 · resigned 2002

Directors and officers on the Companies House record, current and former.

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