Callson Limited
SC070410
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
secretary · Since 08/06/1998
BRITISH · SCOTLAND · Age 53
Also on 21 other boards
director · Since 06/11/2014
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 21 other boards
Former
secretary · Resigned 08/06/1998
director · Resigned 06/04/2007
director · Resigned 07/11/2014
Persons with Significant Control
Mr Callum William Robertson
British · Scotland · Age 53
3, Braefoot Terrace, Edinburgh, EH16 6AA
Notified 30/04/2016
Mr Angus Duncan Macrae
British · Scotland · Age 63
3, Braefoot Terrace, Edinburgh, EH16 6AA
Notified 26/08/2026
Mr George Ritchie Thomson
British · Scotland · Age 70
3, Braefoot Terrace, Edinburgh, EH16 6AA
Notified 27/08/2026
Former PSCs
C W Robertson Trust
Ceased 02/06/2026
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
3 BRAEFOOT TERRACE
EDINBURGH