CALLISTO (UK) LIMITED

8 ALNWICKHILL GARDENS, EDINBURGH  EH16 6NF
  • Active
  • Private Limited Company
  • Company No. SC287918
  • Last Updated: 01 Mar 2024

Company Profile

CALLISTO (UK) LIMITED was incorporated on Tuesday, July 26, 2005 as a Private Limited Company with registered address in EDINBURGH. CALLISTO (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 13 days.

Name CALLISTO (UK) LIMITED
Company number SC287918
Company type Private Limited Company
Incorporation date 26 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 8 ALNWICKHILL GARDENS
EDINBURGH
EH16 6NF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Neil David Gunn Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Frances Anne Gunn Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (142 days left)
Latest accounts 30 June 2023
Next confirmation statement due 24 August 2016
Last confirmation statement dated 27 July 2015

Mortgages

No mortgages have been registered against CALLISTO (UK) LIMITED.

Previous Names

Name Change Date
CALLISTO (UK) LIMITED 26 Jul 2005