CALCLUTH & SANGSTER LIMITED

Key Data

Status

Active

Company No.

SC419428

Incorporation date

14/03/2012

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2012)

30/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

15/01/2026

Notification of Mark Hugh Glasgow as a person with significant control on 2019-11-06

View PDF (2 pages)

14/01/2026

Secretary's details changed for Fiona Lynn Mcgregor on 2026-01-14

View PDF (1 pages)

14/01/2026

Director's details changed for Mr Mark Hugh Glasgow on 2026-01-14

View PDF (2 pages)

25/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

04/04/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

09/04/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (5 pages)

06/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

18/05/2023

Cessation of Calcluth & Sangster (Glasgow) Limited as a person with significant control on 2023-05-17

View PDF (1 pages)

18/05/2023

Notification of Lewhar (Glasgow) Ltd as a person with significant control on 2023-05-17

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

15/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

15/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (4 pages)

26/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/03/2021

Confirmation statement made on 2021-03-14 with updates

View PDF (4 pages)

21/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

17/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (5 pages)

03/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

18/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

08/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

29/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

24/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

22/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

22/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (6 pages)

13/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

04/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (6 pages)

27/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

02/04/2013

Director's details changed for Mr Mark Hugh Glasgow on 2012-08-01

View PDF (2 pages)

28/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (6 pages)

31/08/2012

Statement of capital following an allotment of shares on 2012-03-14

View PDF (6 pages)

31/08/2012

Statement of capital following an allotment of shares on 2012-03-14

View PDF (6 pages)

01/08/2012

Appointment of Mr Mark Hugh Glasgow as a director

View PDF (2 pages)

23/04/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (3 pages)

14/03/2012

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-4.03 % *

* during past year

Cash in Bank

£178,275.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
131.47K
-
0.00
185.75K
-

2022
8
165.62K
-
0.00
178.28K
-

2022
8
165.62K
-
0.00
178.28K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

165.62K £25.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

178.28K £-4.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgregor, Fiona Lynn	Secretary	14/03/2012 - Present	-
Glasgow, Mark Hugh	Director	01/08/2012 - Present	1
Mcgregor, Stuart Hunter	Director	14/03/2012 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About CALCLUTH & SANGSTER LIMITED

CALCLUTH & SANGSTER LIMITED is an(a) Active company incorporated on 14/03/2012 with the registered office located at 2230 Paisley Road West, Glasgow G52 3SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CALCLUTH & SANGSTER LIMITED?

CALCLUTH & SANGSTER LIMITED is currently Active. It was registered on 14/03/2012 .

Where is CALCLUTH & SANGSTER LIMITED located?

CALCLUTH & SANGSTER LIMITED is registered at 2230 Paisley Road West, Glasgow G52 3SJ.

What does CALCLUTH & SANGSTER LIMITED do?

CALCLUTH & SANGSTER LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does CALCLUTH & SANGSTER LIMITED have?

CALCLUTH & SANGSTER LIMITED had 8 employees in 2022.

What is the latest filing for CALCLUTH & SANGSTER LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-14 with no updates.