Callendar Holdings Ltd.

SC637741

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

2 Melville Street, Falkirk, FK1 1HZ

Incorporated 02/08/2019

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Gary Charles Joseph Grugen

director · Since 02/08/2019

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mr Christopher Morris

director · Since 02/08/2019

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 67

Also on 9 other boards

Gary Charles Joseph Grugen

director · Since 02/08/2019

British · Scotland · Age 49

Christopher Morris

director · Since 02/08/2019

British · Scotland · Age 67

Former

Kerry Louise Grugen

secretary · Resigned 17/06/2025

Kerry Louise Grugen

director · Resigned 17/06/2025

Persons with Significant Control

Mr Christopher Morris

25–50% shares

25–50% votes

British · Scotland · Age 67

2, Melville Street, Falkirk, FK1 1HZ

Notified 02/08/2019

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 2 Melville Street

2026-08-07

2 MELVILLE STREET

post town → Falkirk

2026-08-07

FALKIRK

officer appointed → GRUGEN, Gary Charles Joseph

2026-08-07

officer appointed → MORRIS, Christopher

2026-08-07