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Calkton Limited

SC097332

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O HENDERSON LOGGIE THE VISION BUILDING, DUNDEE, DD1 4QB
Incorporated 17/02/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Elizabeth Foster

director · Since 12/09/2025

RETIRED

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Ms Jacqueline Ann Macintyre

director · Since 12/09/2025

RETIRED

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mrs Susan Elizabeth Williamson

director · Since 12/09/2025

RETIRED

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Persons with Significant Control

Mrs Margaret Florence Gallacher

Significant control

British · Scotland · Age 66

148, Eldon Street, Greenock, PA16 7SA

Notified 06/04/2016

Mr Robert John Foster

Significant control

British · Scotland · Age 71

C/O Henderson Loggie, The Vision Building, Dundee, DD1 4QB

Notified 06/04/2016

Mr Gordon Anderson Macphail

Significant control

British · Scotland · Age 73

C/O Henderson Loggie, The Vision Building, Dundee, DD1 4QB

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/07/2013Registered 17/07/2013Satisfied 15/11/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/07/2013Registered 16/07/2013Satisfied 14/02/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 10/07/2013Registered 16/07/2013Satisfied 14/02/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 10/07/2013Registered 16/07/2013Satisfied 28/03/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 10/07/2013Registered 16/07/2013Satisfied 14/02/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/07/2013Registered 16/07/2013Satisfied 28/03/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 13/06/2013Registered 03/07/2013Satisfied 14/02/2024
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/03/2005Registered 16/03/2005Satisfied 28/03/2024
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/03/2005Registered 16/03/2005Satisfied 28/03/2024