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Caldan Holdings Ltd

SC867878

active
ltd
scotland
Companies House
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 companies

Officers

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

Callum Gailey

director · Since 28/10/2025

British · United Kingdom · Age 39

Daniel James Malone

director · Since 28/10/2025

British · Scotland · Age 35

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

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line17 Stenhouse Cross
2026-07-26

7 STENHOUSE CROSS

post townEdinburgh
2026-07-26

EDINBURGH

officer appointedGAILEY, Callum
2026-07-26
officer appointedMALONE, Daniel James
2026-07-26