Calmatt Holdings Limited

SC278138

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3, LIVINGSTON, EH54 6SF

Incorporated 07/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mrs Gillian Irvine

secretary · Since 03/02/2014

Also on 11 other boards

Mr Craig Greenwood

director · Since 01/01/2024

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 6 other boards

Mrs Gillian Irvine

director · Since 01/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 11 other boards

Persons with Significant Control

Nordan Uk Ltd

75–100% shares

No 1, London Bridge, London, SE1 9BG

Reg: 01548333 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Alex Mcdonald Brown

Ceased 31/12/2023

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2005Registered 16/04/2005Satisfied 03/07/2007