Calella 98 Ltd

SC700797

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

UNIT 2, NORTH BERWICK, EH39 5PX

Incorporated 07/06/2021

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Andrew Thomson Hadden

director · Since 07/06/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

Mr Douglas John Dale

director · Since 21/07/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Chris Bain

director · Since 16/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 44

Persons with Significant Control

Mr Chris Bain

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 44

Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX

Notified 16/03/2022

Mr Douglas John Dale

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 44

Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX

Notified 16/03/2022

Mr Andrew Thomson Hadden

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 44

Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX

Notified 13/03/2023

Former PSCs

Mr Chris Bain

Ceased 07/12/2021

Mr Andrew Thomson Hadden

Ceased 13/03/2023