Calecon (Holdings) Limited

SC325563

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O THOMSON COOPER ACCOUNTANTS, EDINBURGH, EH3 7BD

Incorporated 15/06/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Martin Finnigan

director · Since 10/07/2007

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Ms Catriona Mary Smyth

director · Since 23/08/2023

ADMINISTRATOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Ruairidh Finnigan

director · Since 15/01/2026

BRITISH · AUSTRALIA · Age 37

Mr Calum Finnigan

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Mr Martin Finnigan

25–50% shares

25–50% votes

British · Scotland · Age 64

C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, EH3 7BD

Notified 06/04/2016

Ms Catriona Mary Smyth

50–75% shares

50–75% votes

British · Scotland · Age 63

C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, EH3 7BD

Notified 04/10/2023