CALLANISH CAPITAL LTD

Key Data

Status

Active

Company No.

13182424

Incorporation date

05/02/2021

Size

Total Exemption Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2021)

18/08/2025

Appointment of Mrs Laura Kyle as a director on 2025-08-18

View PDF (2 pages)

25/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

08/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

01/04/2025

Notification of Callanish Partners Ltd as a person with significant control on 2025-03-25

View PDF (2 pages)

01/04/2025

Appointment of Mr Haig Robbie Bathgate as a director on 2025-03-25

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

26/03/2025

Cessation of Haig Robbie Bathgate as a person with significant control on 2025-03-26

View PDF (1 pages)

26/02/2025

Notification of Haig Bathgate as a person with significant control on 2025-02-26

View PDF (2 pages)

28/11/2024

Cessation of Oliver Donald Kenneth Murray as a person with significant control on 2024-11-28

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

17/11/2023

Registered office address changed from , 45 Pont Street, London, SW1X 0JP, England to 45 Pont Street London SW1X 0BD on 2023-11-17

View PDF (1 pages)

29/09/2023

Termination of appointment of Jason Chandler Steedman as a director on 2023-09-29

View PDF (1 pages)

13/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

25/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

07/03/2023

Current accounting period extended from 2023-02-28 to 2023-03-31

View PDF (1 pages)

02/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

25/10/2022

Registered office address changed from , Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom to 45 Pont Street London SW1X 0BD on 2022-10-25

View PDF (1 pages)

21/04/2022

Statement of capital following an allotment of shares on 2022-04-21

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with updates

View PDF (5 pages)

21/07/2021

Cessation of Jason Chandler Steedman as a person with significant control on 2021-07-19

View PDF (1 pages)

21/07/2021

Notification of Oliver Murray as a person with significant control on 2021-07-19

View PDF (2 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (4 pages)

19/07/2021

Appointment of Mr Oliver Donald Kenneth Murray as a director on 2021-07-19

View PDF (2 pages)

05/02/2021

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£106,268.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
1.00
-
0.00
-
-

2023
3
150.46K
-
0.00
106.27K
-

2023
3
150.46K
-
0.00
106.27K
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

150.46K £15.05M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

106.27K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bathgate, Haig Robbie	Director	25/03/2025 - Present	10
Kyle, Laura	Director	18/08/2025 - Present	1
Murray, Oliver Donald Kenneth	Director	19/07/2021 - Present	3
Steedman, Jason Chandler	Director	05/02/2021 - 29/09/2023	14

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CALLANISH CAPITAL LTD

CALLANISH CAPITAL LTD is an(a) Active company incorporated on 05/02/2021 with the registered office located at 45 Pont Street, London SW1X 0BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLANISH CAPITAL LTD?

CALLANISH CAPITAL LTD is currently Active. It was registered on 05/02/2021 .

Where is CALLANISH CAPITAL LTD located?

CALLANISH CAPITAL LTD is registered at 45 Pont Street, London SW1X 0BD.

What does CALLANISH CAPITAL LTD do?

CALLANISH CAPITAL LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

How many employees does CALLANISH CAPITAL LTD have?

CALLANISH CAPITAL LTD had 3 employees in 2023.

What is the latest filing for CALLANISH CAPITAL LTD?

The latest filing was on 18/08/2025: Appointment of Mrs Laura Kyle as a director on 2025-08-18.