CALLANISH LAND LIMITED

Key Data

Status

Active

Company No.

SC166498

Incorporation date

24/06/1996

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1996)

30/04/2026

Purchase of own shares.

View PDF (4 pages)

09/04/2026

Notification of Colin Anderson as a person with significant control on 2026-03-20

View PDF (2 pages)

02/04/2026

Termination of appointment of Aileen Polding as a director on 2026-03-30

View PDF (1 pages)

25/03/2026

Termination of appointment of Marianne Laing Ismail as a director on 2026-03-20

View PDF (1 pages)

25/03/2026

Cessation of Mary Riddell as a person with significant control on 2026-03-20

View PDF (1 pages)

25/03/2026

Termination of appointment of Mary Riddell as a director on 2026-03-20

View PDF (1 pages)

17/03/2026

Registered office address changed from 17 Barons Hill Avenue Linlithgow West Lothian EH49 7JU to 6 Logie Mill Edinburgh Lothian EH7 4HG on 2026-03-17

View PDF (1 pages)

23/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

14/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

08/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

07/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

21/07/2023

Satisfaction of charge SC1664980001 in full

View PDF (1 pages)

29/06/2023

Director's details changed for Mrs Aileen Anderson on 2022-08-24

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (5 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

31/10/2022

Termination of appointment of Mary Riddell as a secretary on 2022-10-31

View PDF (1 pages)

31/10/2022

Notification of Mary Riddell as a person with significant control on 2022-08-16

View PDF (2 pages)

31/10/2022

Withdrawal of a person with significant control statement on 2022-10-31

View PDF (2 pages)

11/07/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

29/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

02/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

10/05/2021

Appointment of Mrs Marianne Laing Ismail as a director on 2021-05-10

View PDF (2 pages)

10/05/2021

Termination of appointment of Douglas John Riddell as a director on 2021-04-29

View PDF (1 pages)

16/02/2021

Appointment of Mrs Aileen Anderson as a director on 2021-02-16

View PDF (2 pages)

16/02/2021

Appointment of Mrs Mary Riddell as a director on 2021-02-16

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

17/12/2020

Appointment of Mr Colin Anderson as a director on 2020-12-17

View PDF (2 pages)

27/07/2020

Amended total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

29/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

28/11/2019

Resolutions

View PDF (3 pages)

20/09/2019

Statement of capital following an allotment of shares on 2019-08-31

View PDF (4 pages)

15/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

04/10/2018

Registration of charge SC1664980001, created on 2018-09-24

View PDF (7 pages)

09/09/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

25/08/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

12/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

15/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

30/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

19/08/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

16/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

20/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

09/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

03/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

27/08/2010

Director's details changed for Douglas John Riddell on 2010-06-24

View PDF (2 pages)

27/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

18/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

24/08/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

01/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

16/07/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

24/07/2007

Return made up to 24/06/07; no change of members

View PDF (6 pages)

03/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

11/07/2006

Return made up to 24/06/06; full list of members

View PDF (6 pages)

09/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

23/06/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

03/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

25/06/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

25/05/2004

Registered office changed on 25/05/04 from: 32/12 craigmount hill corstorphine, edinburgh lothian EH4 8HW

View PDF (1 pages)

29/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

02/07/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

14/05/2003

Registered office changed on 14/05/03 from: 2 gallow view newton broxburn west lothian EH52 6QL

View PDF (1 pages)

29/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

04/07/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

26/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

29/06/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

20/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

29/03/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

13/08/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

29/03/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

14/10/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

03/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

24/07/1997

Return made up to 24/06/97; full list of members

View PDF (6 pages)

25/06/1996

Secretary resigned

View PDF (1 pages)

24/06/1996

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-75.06 % *

* during past year

Cash in Bank

£193,775.00

Business linkages

Check business linkages of CALLANISH LAND LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

27/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
117.75K
-
0.00
183.61K
-

2022
4
2.01M
-
0.00
776.93K
-

2023
4
1.98M
-
0.00
193.78K
-

2023
4
1.98M
-
0.00
193.78K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

1.98M £-1.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

193.78K £-75.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Mary Riddell	Director	16/02/2021 - 20/03/2026	2
Ismail, Marianne Laing	Director	10/05/2021 - 20/03/2026	15
Mr Colin Anderson	Director	17/12/2020 - Present	25
Anderson, Aileen	Director	16/02/2021 - 30/03/2026	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

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

Category:

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 LAND LIMITED

CALLANISH LAND LIMITED is an(a) Active company incorporated on 24/06/1996 with the registered office located at 6 Logie Mill, Edinburgh, Lothian EH7 4HG. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLANISH LAND LIMITED?

CALLANISH LAND LIMITED is currently Active. It was registered on 24/06/1996 .

Where is CALLANISH LAND LIMITED located?

CALLANISH LAND LIMITED is registered at 6 Logie Mill, Edinburgh, Lothian EH7 4HG.

What does CALLANISH LAND LIMITED do?

CALLANISH LAND LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CALLANISH LAND LIMITED have?

CALLANISH LAND LIMITED had 4 employees in 2023.

What is the latest filing for CALLANISH LAND LIMITED?

The latest filing was on 30/04/2026: Purchase of own shares..