CALLERHEUGH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CALLERHEUGH LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CALLERHEUGH LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: SC418144. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

CALLERHEUGH LIMITED - EDINBURGH

This company is listed in the following categories:
03120 - Freshwater fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CITYPOINT
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HMS SECRETARIES LIMITED Corporate Secretary 2015-02-20 CURRENT
MR LAURENCE JUSTIN DOWLEY Jun 1955 British Director 2012-03-15 CURRENT
MR STEPHEN JOHN OAKLEY CATLIN Jun 1954 British Director 2012-03-15 CURRENT
TM COMPANY SERVICES LIMITED Corporate Secretary 2012-02-28 UNTIL 2015-01-28 RESIGNED
MR MALCOLM BRIAN HOLMES Jul 1968 British Director 2012-02-28 UNTIL 2012-03-15 RESIGNED
MR RICHARD CONYNGHAM CORFIELD Jun 1955 British Director 2012-03-15 UNTIL 2013-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Oakley Catlin 2016-04-06 6/1954 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Laurence Justin Dowley 2016-04-06 6/1955 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CALLERHEUGH_LIMITED - Accounts 2023-08-22 30-11-2022 £110,859 equity
CALLERHEUGH_LIMITED - Accounts 2022-11-05 30-11-2021 £114,816 equity
CALLERHEUGH_LIMITED - Accounts 2021-06-26 30-11-2020 £117,993 equity
CALLERHEUGH_LIMITED - Accounts 2020-07-03 30-11-2019 £120,992 equity
CALLERHEUGH_LIMITED - Accounts 2018-08-30 30-11-2017 £126,944 equity
CALLERHEUGH_LIMITED - Accounts 2017-07-28 30-11-2016 £129,250 equity
CALLERHEUGH_LIMITED - Accounts 2016-07-15 30-11-2015 £130,881 equity
CALLERHEUGH_LIMITED - Accounts 2015-06-23 30-11-2014 £134,753 equity

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