THE CALTON HOLDING GROUP LTD

8 RUTLAND SQUARE, EDINBURGH  EH1 2AS
  • Active
  • Private Limited Company
  • Company No. SC731606
  • Last Updated: 01 Mar 2024

Company Profile

THE CALTON HOLDING GROUP LTD was incorporated on Thursday, May 5, 2022 as a Private Limited Company with registered address in EDINBURGH. THE CALTON HOLDING GROUP LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 5 months and 9 days.

Name THE CALTON HOLDING GROUP LTD
Company number SC731606
Company type Private Limited Company
Incorporation date 05 May 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 8 RUTLAND SQUARE
EDINBURGH
EH1 2AS
Country Of Origin SCOTLAND

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
Mr Thomas William Ham Nationality: English Dates: Thursday, May 5, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (136 days left)
Latest accounts 31 May 2023
Next confirmation statement due 02 June 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE CALTON HOLDING GROUP LTD.

Previous Names

Name Change Date
THE CALTON HOLDING GROUP LTD 05 May 2022