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Calecon (Holdings) Limited
SC325563
active
Private Limited Company
scotland
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: 15/06/2025
Due 29/06/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Martin Finnigan
director · Since 10/07/2007
MANAGEMENT CONSULTANT
BRITISH · SCOTLAND · Age 63
Also on 4 other boards
Ms Catriona Mary Smyth
director · Since 23/08/2023
ADMINISTRATOR
BRITISH · SCOTLAND · Age 62
Also on 2 other boards
Persons with Significant Control
Mr Martin Finnigan
25–50% shares
25–50% votes
British · Scotland · Age 63
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 62
C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, EH3 7BD
Notified 04/10/2023
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 31/07/2007Registered 04/08/2007Satisfied 30/09/2010