THE CALTON HOLDING GROUP LTD
Overview
| Company Name | THE CALTON HOLDING GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC731606 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CALTON HOLDING GROUP LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is THE CALTON HOLDING GROUP LTD located?
| Registered Office Address | 8 Rutland Square EH1 2AS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CALTON HOLDING GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for THE CALTON HOLDING GROUP LTD?
| Last Confirmation Statement Made Up To | May 04, 2025 |
|---|---|
| Next Confirmation Statement Due | May 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2024 |
| Overdue | No |
What are the latest filings for THE CALTON HOLDING GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Laura Jayne Ferguson on May 16, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Mark William Grattan Polson on May 16, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Thomas William Ham on May 16, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Gary Dale on May 16, 2025 | 2 pages | CH01 | ||||||||||||||||||
Previous accounting period extended from May 31, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on May 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||||||||||
Appointment of Mr Gary Dale as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 30 Melville Street Edinburgh EH3 7HA Scotland to 8 Rutland Square Edinburgh EH1 2AS on Dec 19, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Ms Laura Jayne Ferguson as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 19, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Mark William Grattan Polson as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Mr Thomas William Ham as a person with significant control on Oct 19, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Sub-division of shares on Oct 19, 2023 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of THE CALTON HOLDING GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Laura Jayne | Director | Rutland Square EH1 2AS Edinburgh 8 Scotland | Scotland | British | Chief Financial Officer | 251652150002 | ||||
| DALE, Gary | Director | Rutland Square EH1 2AS Edinburgh 8 Scotland | Scotland | British | Chief Commercial Director | 317264850001 | ||||
| HAM, Thomas William | Director | Rutland Square EH1 2AS Edinburgh 8 Scotland | United Kingdom | English | Chief Executive Officer | 273626840001 | ||||
| POLSON, Mark William Grattan | Director | Rutland Square EH1 2AS Edinburgh 8 Scotland | United Kingdom | British | Non-Exec Director | 156552410002 |
Who are the persons with significant control of THE CALTON HOLDING GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas William Ham | May 05, 2022 | Melville Street EH3 7HA Edinburgh 30 United Kingdom | No |
Nationality: English Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0