Callerheugh Limited

SC418144

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

CITYPOINT, EDINBURGH, EH12 5HD

Incorporated 28/02/2012

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

03120

Freshwater fishing

Officers

Mr Stephen John Oakley Catlin

director · Since 15/03/2012

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Mr Laurence Justin Dowley

director · Since 15/03/2012

COMPANY CHAIRMAN AND DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Persons with Significant Control

Mr Stephen John Oakley Catlin

25–50% shares

25–50% votes

British · Bermuda · Age 72

Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

Notified 06/04/2016

Mr Laurence Justin Dowley

25–50% shares

25–50% votes

British · England · Age 71

Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

Notified 06/04/2016