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Callanish Homes (Glenboig) Limited

SC646999

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

Abercorn School, Newton, Broxburn, EH52 6PZ
Incorporated 13/11/2019

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

43390
Other building completion and finishing

Officers

Mr Colin Anderson

director · Since 13/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 5 other boards

Mr William Findlay Erskine

director · Since 13/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Mr Michal Sroka

director · Since 13/11/2019

DIRECTOR

POLISH · SCOTLAND · Age 48

Also on 6 other boards

Mrs Mary Riddell

director · Since 12/01/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Colin Anderson

director · Since 13/11/2019

British · Scotland · Age 56

William Findlay Erskine

director · Since 13/11/2019

British · Scotland · Age 58

Michal Sroka

director · Since 13/11/2019

Polish · Scotland · Age 48

Mary Riddell

director · Since 12/01/2023

British · Scotland · Age 69

Former

Douglas John Riddell

director · Resigned 12/01/2023

Persons with Significant Control

Callanish Land Limited

25–50% shares
25–50% votes

17 Baron's Hill Avenue, Linlithgow, EH49 7JU

Reg: Sc166498 · United Kingdom · Private Company Limited By Shares

Notified 13/11/2019

Kona Homes Ltd

25–50% shares
25–50% votes

Abercorn School, Eh52 6pz, Broxburn, EH52 6PZ

Reg: Sc848660 · Companies House · Limited Company

Notified 24/07/2025

Former PSCs

Craigs Homes Ltd

Ceased 24/07/2025

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Abercorn School
2026-06-29

ABERCORN SCHOOL

post townBroxburn
2026-06-29

BROXBURN