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Caldan Holdings Ltd
SC867878
active
ltd
scotland
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
7 Stenhouse Cross, Edinburgh, EH11 3JU
Incorporated 28/10/2025
Compliance
Next accounts due
28/07/2027
On track
Confirmation statement
Last:
Due 10/11/2026
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr Callum Gailey
director · Since 28/10/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 1 other board
Mr Daniel James Malone
director · Since 28/10/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 35
Also on 1 other board
Persons with Significant Control
Mr Callum Gailey
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 39
7, Stenhouse Cross, Edinburgh, EH11 3JU
Notified 28/10/2025
Mr Daniel James Malone
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 35
7, Stenhouse Cross, Edinburgh, EH11 3JU
Notified 28/10/2025
Charges1 outstanding
A registered charge
outstanding
Graeme Hamilton Reid
Created 02/04/2026Registered 07/04/2026
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 7 Stenhouse Cross
2026-07-267 STENHOUSE CROSS
post town → Edinburgh
2026-07-26EDINBURGH
officer appointed → GAILEY, Callum
2026-07-26officer appointed → MALONE, Daniel James
2026-07-26