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Calliach Estates Limited

SC232740

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

67 Middlepenny Road, Langbank, Port Glasgow, PA14 6XF
Incorporated 13/06/2002

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Alison Harte

secretary · Since 03/04/2006

TEACHING ASSISTANT

BRITISH · SCOTLAND · Age 68

Also on 27 other boards

Mrs Alison Harte

director · Since 01/01/2010

TEACHING ASSISTANT

BRITISH · SCOTLAND · Age 68

Also on 27 other boards

Mr Patrick Gerard Harte

director · Since 12/04/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 24 other boards

Alison Harte

secretary · Since 03/04/2006

British

Alison Harte

director · Since 01/01/2010

British · Scotland · Age 68

Patrick Gerard Harte

director · Since 12/04/2025

British · Scotland · Age 69

Former

Hanover Directors Limited

corporate nominee director · Resigned 17/06/2002

Hcs Secretarial Limited

corporate nominee secretary · Resigned 17/06/2002

Patrick Gerard Harte

director · Resigned 03/04/2006

Patrick Gerard Harte

secretary · Resigned 03/04/2006

Alison Harte

director · Resigned 01/03/2010

Fiona Harte

director · Resigned 01/01/2014

John Harte

director · Resigned 01/01/2014

Collette Elizabeth Harte

director · Resigned 01/01/2014

Persons with Significant Control

Mrs Alison Harte

75–100% shares

British · United Kingdom · Age 68

67, Middlepenny Road, Port Glasgow, PA14 6XF

Notified 17/10/2019

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2003Registered 19/12/2003Satisfied 23/05/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/2002Registered 23/09/2002Satisfied 23/05/2025

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line167 Middlepenny Road
2026-07-26

67 MIDDLEPENNY ROAD

post townPort Glasgow
2026-07-26

PORT GLASGOW

officer appointedHARTE, Alison
2026-07-26
officer appointedHARTE, Alison
2026-07-26
officer appointedHARTE, Patrick Gerard
2026-07-26