The Calton Holding Group Ltd is a private limited company registered at 30 Melville Street, Edinburgh EH3 7HA. Incorporated on 2022-05-05, this 1-year-old company is run by 4 directors.
Director Laura F., appointed on 19 December 2023. Director Gary D., appointed on 19 December 2023. Director Mark P., appointed on 24 October 2023.
The company is categorised as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was filed on 2023-05-04 and the due date for the following filing is 2024-05-18.
| Office Address | 30 Melville Street |
| Town | Edinburgh |
| Post code | EH3 7HA |
| Country of origin | United Kingdom |
| Registration Number | SC731606 |
| Date of Incorporation | Thu, 5th May 2022 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Mon, 5th Feb 2024 (81 days after) |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 24 October 2023
Position: Director
Appointed: 05 May 2022
The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Thomas H. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Thomas H.
| Notified on | 5 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 292 |
| Net Assets Liabilities | 1 292 |
| Other | |
| Number Shares Allotted | 1 292 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights filed on: 19th, March 2024 |
resolution | Free Download (1 page) |
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