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Callanish Land Limited

SC166498

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Logie Mill, Edinburgh, EH7 4HG
Incorporated 24/06/1996

Previously known as

Doug Riddell Consultancy Limited · until 28/11/2019

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Colin Anderson

director · Since 17/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 5 other boards

Colin Anderson

director · Since 17/12/2020

British · Scotland · Age 56

Former

Douglas John Riddell

director · Resigned 29/04/2021

Mary Riddell

secretary · Resigned 31/10/2022

Mary Riddell

director · Resigned 20/03/2026

Marianne Laing Ismail

director · Resigned 20/03/2026

Aileen Polding

director · Resigned 30/03/2026

Persons with Significant Control

Mr Colin Anderson

75–100% shares
75–100% votes

Scottish · Scotland · Age 56

6, Ancaster Drive, Anniesland, G13 1ND

Notified 20/03/2026

Former PSCs

Mrs Mary Riddell

Ceased 20/03/2026

Charges0 outstanding

Charge
satisfied

THOMAS WILSON · ANDREW HAMILTON RUSSELL · JAMES PATERSON RUSSELL · DAVID GARDINER RUSSELL

Created 24/09/2018Registered 04/10/2018Satisfied 21/07/2023

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line16 Logie Mill
2026-06-29

6 LOGIE MILL

post townEdinburgh
2026-06-29

EDINBURGH