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Callson Limited
SC070410
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 Braefoot Terrace, Edinburgh, EH16 6AA
Incorporated 15/01/1980
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Callum William Robertson
secretary · Since 08/06/1998
BRITISH · SCOTLAND · Age 53
Also on 21 other boards
Mr Callum William Robertson
director · Since 06/11/2014
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 21 other boards
Former
Jane Fotheringham Dunn Robertson
secretary · Resigned 08/06/1998
Ian Ross Pritchard
director · Resigned 06/04/2007
William Hugh Robertson
director · Resigned 07/11/2014
Persons with Significant Control
Mr Callum William Robertson
Significant control
British · Scotland · Age 53
3, Braefoot Terrace, Edinburgh, EH16 6AA
Notified 30/04/2016
Former PSCs
C W Robertson Trust
Ceased 02/06/2026
Charges1 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 05/10/1995Registered 19/10/1995
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 3 Braefoot Terrace
2026-07-273 BRAEFOOT TERRACE
post town → Edinburgh
2026-07-27EDINBURGH
officer appointed → ROBERTSON, Callum William
2026-07-27officer appointed → ROBERTSON, Callum William
2026-07-27