Founded in 2012, Calcluth & Sangster, classified under reg no. SC419428 is an active company. Currently registered at 2230 Paisley Road West G52 3SJ, Glasgow the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 2 directors in the the firm, namely Mark G. and Stuart M.. In addition one secretary - Fiona M. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2230 Paisley Road West |
| Town | Glasgow |
| Post code | G52 3SJ |
| Country of origin | United Kingdom |
| Registration Number | SC419428 |
| Date of Incorporation | Wed, 14th Mar 2012 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 01 August 2012
Position: Director
Appointed: 14 March 2012
Position: Secretary
Appointed: 14 March 2012
The register of PSCs who own or control the company is made up of 2 names. As we established, there is Lewhar (Glasgow) Ltd from Glasgow, Scotland. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Calcluth & Sangster (Glasgow) Limited that entered Glasgow, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lewhar (Glasgow) Ltd
2228 Paisley Road West, Glasgow, G52 3SJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Uk |
| Registration number | Sc756665 |
| Notified on | 17 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Calcluth & Sangster (Glasgow) Limited
| Legal authority | Scottish Law |
| Legal form | Private Limited Company |
| Country registered | Not Specified/Other, |
| Place registered | Scotland |
| Registration number | Sc202923 |
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 83 166 | 133 085 | 162 331 | 143 655 | 185 754 | 178 275 |
| Current Assets | 96 448 | 148 315 | 176 950 | 165 708 | 205 207 | 198 453 |
| Debtors | 13 282 | 15 230 | 14 619 | 22 053 | 19 453 | 20 178 |
| Other | ||||||
| Accrued Liabilities | 1 756 | 6 560 | 6 561 | 6 560 | 4 689 | 2 640 |
| Amounts Owed By Group Undertakings | 13 282 | 13 282 | 13 282 | 13 282 | 13 282 | 13 282 |
| Amounts Owed To Group Undertakings | 15 000 | 16 000 | 37 449 | 23 197 | 43 458 | 21 480 |
| Average Number Employees During Period | 4 | 8 | 7 | 7 | 7 | 8 |
| Corporation Tax Payable | 4 918 | 9 686 | 7 461 | 5 789 | 8 594 | 8 715 |
| Creditors | 21 674 | 32 246 | 69 022 | 37 546 | 73 741 | 32 835 |
| Net Current Assets Liabilities | 74 774 | 116 069 | 107 928 | 128 162 | 131 466 | 165 618 |
| Total Assets Less Current Liabilities | 74 774 | 116 069 | 107 928 | 128 162 | 131 466 | 165 618 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 6th, September 2023 |
accounts | Free Download (10 pages) |
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