Calton Wealth Management Ltd

SC672495

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

8 Rutland Square, Edinburgh, EH1 2AS

Incorporated 28/08/2020

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

66190

Other activities auxiliary to financial services

66290

Other activities auxiliary to insurance and pension funding

70221

Financial management

Officers

Mr Thomas William Ham

director · Since 28/08/2020

CHIEF EXECUTIVE OFFICER

ENGLISH · SCOTLAND · Age 46

Also on 5 other boards

Ms Laura Jayne Bruce

director · Since 19/12/2023

CHIEF FINANCIAL OFFICER

SCOTTISH · SCOTLAND · Age 39

Also on 2 other boards

Mr Gary Scott Dale

director · Since 19/12/2023

CHIEF COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Thomas William Ham

director · Since 28/08/2020

English · Scotland · Age 46

Laura Jayne Bruce

director · Since 19/12/2023

Scottish · Scotland · Age 39

Gary Scott Dale

director · Since 19/12/2023

British · Scotland · Age 54

Persons with Significant Control

The Calton Holding Group Ltd

75–100% shares

75–100% votes

Appoint directors

8, Rutland Square, Edinburgh, EH1 2AS

Notified 24/02/2023

Former PSCs

Mr Thomas William Ham

Ceased 24/02/2023

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 8 Rutland Square

2026-07-25

8 RUTLAND SQUARE

post town → Edinburgh

2026-07-25

EDINBURGH

officer appointed → BRUCE, Laura Jayne

2026-07-25

officer appointed → DALE, Gary Scott

2026-07-25

officer appointed → HAM, Thomas William

2026-07-25