Calton Books Ltd GLASGOW


Founded in 2016, Calton Books, classified under reg no. SC530939 is an active company. Currently registered at 272 Bath Street G2 4JR, Glasgow the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has one director. Robert R., appointed on 29 March 2016. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Shaunessy R., Elaine R. and others listed below. There were no ex secretaries.

Calton Books Ltd Address / Contact

Office Address 272 Bath Street
Town Glasgow
Post code G2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC530939
Date of Incorporation Tue, 29th Mar 2016
Industry Retail sale of books in specialised stores
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Robert R.

Position: Director

Appointed: 29 March 2016

Shaunessy R.

Position: Director

Appointed: 27 May 2022

Resigned: 31 July 2023

Elaine R.

Position: Director

Appointed: 29 March 2016

Resigned: 20 May 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Robert R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Elaine R. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Elaine R.

Notified on 22 January 2020
Ceased on 26 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 11th January 2024
filed on: 12th, January 2024
Free Download (3 pages)

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