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The Calton Holding Group Ltd

SC731606

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 05/05/2022

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/05/2025

Due 18/05/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Thomas William Ham

director · Since 05/05/2022

English · Scotland · Age 45

Mark William Grattan Polson

director · Since 24/10/2023

British · United Kingdom · Age 51

Laura Jayne Bruce

director · Since 19/12/2023

Scottish · Scotland · Age 38

Gary Scott Dale

director · Since 19/12/2023

British · Scotland · Age 54

Persons with Significant Control

Mr Thomas William Ham

50–75% shares
50–75% votes

English · Scotland · Age 45

8, Rutland Square, Edinburgh, EH1 2AS

Notified 05/05/2022

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line18 Rutland Square
2026-05-07

8 RUTLAND SQUARE

post townEdinburgh
2026-05-07

EDINBURGH

officer appointedBRUCE, Laura Jayne
2026-05-07
officer appointedDALE, Gary Scott
2026-05-07
officer appointedHAM, Thomas William
2026-05-07
officer appointedPOLSON, Mark William Grattan
2026-05-07

Filing History23 filings

RP01AP01

replacement filing of director appointment with name

07/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202520 pages · PDF
PSC changed

change to a person with significant control

20/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Director details changed

change person director company with change date

16/05/20252 pages · PDF
Director details changed

change person director company with change date

16/05/20252 pages · PDF
Director details changed

change person director company with change date

16/05/20252 pages · PDF
Director details changed

change person director company with change date

16/05/20252 pages · PDF
Accounts date changed

change account reference date company previous extended

26/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

06/06/20245 pages · PDF
RESOLUTIONS

resolution

19/03/20241 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20242 pages · PDF
Director appointed

appoint person director company with name date

19/12/20233 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20231 page · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Shares allotted

capital allotment shares

06/11/20233 pages · PDF
Director appointed

appoint person director company with name date

06/11/20232 pages · PDF
PSC changed

change to a person with significant control

06/11/20232 pages · PDF
SH02

capital alter shares subdivision

06/11/20234 pages · PDF
RESOLUTIONS

resolution

27/10/20231 page · PDF
Shares allotted

capital allotment shares

09/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Incorporated

incorporation company

05/05/202210 pages · PDF