THE CALTON HOLDING GROUP LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
THE CALTON HOLDING GROUP LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE CALTON HOLDING GROUP LTD was incorporated 2 years ago on 05/05/2022 and has the registered number: SC731606. The accounts status is DORMANT and accounts are next due on 28/02/2025.
THE CALTON HOLDING GROUP LTD was incorporated 2 years ago on 05/05/2022 and has the registered number: SC731606. The accounts status is DORMANT and accounts are next due on 28/02/2025.
THE CALTON HOLDING GROUP LTD - EDINBURGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
8 RUTLAND SQUARE
EDINBURGH
EH1 2AS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK POLSON | Jul 1974 | British | Director | 2023-10-24 | CURRENT |
| THOMAS WILLIAM HAM | Aug 1980 | English | Director | 2022-05-05 | CURRENT |
| MRS LAURA JAYNE FERGUSON | Jul 1987 | British | Director | 2023-12-19 | CURRENT |
| MR GARY DALE | Aug 1971 | British | Director | 2023-12-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas William Ham | 2022-05-05 | 8/1980 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE CALTON HOLDING GROUP LTD | 2024-02-03 | 31-05-2023 | £1,292 Cash £1,292 equity |