Calm Scotland Limited

SC669484

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

11 Addison Drive Addison Drive, Douglas, Lanark, ML11 0PZ

Incorporated 31/07/2020

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr. Archibald Halliday Manson

secretary · Since 31/07/2020

Dr Lisa Cameron

director · Since 19/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Archibald Halliday Manson

secretary · Since 31/07/2020

Lisa Cameron

director · Since 19/02/2025

British · Scotland · Age 54

Former

Archibald Halliday Manson

director · Resigned 19/02/2025

Persons with Significant Control

Dr Lisa Cameron

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 54

11 Addison Drive, Addison Drive, Lanark, ML11 0PZ

Notified 12/07/2024

Former PSCs

Mr Archibald Halliday Manson

Ceased 19/02/2025

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 11 Addison Drive Addison Drive

2026-07-22

11 ADDISON DRIVE ADDISON DRIVE

post town → Lanark

2026-07-22

LANARK

officer appointed → MANSON, Archibald Halliday, Mr.

2026-07-22

officer appointed → CAMERON, Lisa, Dr

2026-07-22