CALLSON LIMITED

Key Data

Status

Active

Company No.

SC070410

Incorporation date

15/01/1980

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

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16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

17/09/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

17/08/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

08/06/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

18/03/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

25/03/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

25/06/2019

Registered office address changed from 3 Braefoot Terrace 3 Braefoot Terrace Edinburgh EH16 6AA Scotland to 3 Braefoot Terrace Edinburgh EH16 6AA on 2019-06-25

View PDF (1 pages)

25/06/2019

Registered office address changed from 39 Grassmarket Edinburgh Midlothian EH1 2HS to 3 Braefoot Terrace 3 Braefoot Terrace Edinburgh EH16 6AA on 2019-06-25

View PDF (1 pages)

15/03/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

27/07/2018

Micro company accounts made up to 2017-12-31

View PDF (8 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/07/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

09/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

21/06/2016

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

View PDF (7 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

10/09/2015

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

View PDF (7 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

11/11/2014

Termination of appointment of William Hugh Robertson as a director on 2014-11-07

View PDF (2 pages)

06/11/2014

Appointment of Mr Callum William Robertson as a director on 2014-11-06

View PDF (2 pages)

31/03/2014

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

View PDF (7 pages)

12/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

22/04/2013

Registered office address changed from 24 Braid Road Edinburgh Midlothian EH10 6AD Scotland on 2013-04-22

View PDF (2 pages)

19/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

23/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

13/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

16/06/2011

Registered office address changed from 20-22 Braid Road Edinburgh Midlothian EH10 6AD on 2011-06-16

View PDF (1 pages)

30/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

05/01/2011

Register inspection address has been changed

View PDF (1 pages)

29/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

23/04/2010

Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA on 2010-04-23

View PDF (2 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for William Hugh Robertson on 2009-10-01

View PDF (2 pages)

20/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

05/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

21/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

20/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

16/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

29/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

03/06/2006

Registered office changed on 03/06/06 from: 68 lothian street bonnyrigg midlothian EH19 3AQ

View PDF (1 pages)

09/02/2006

Secretary's particulars changed

View PDF (1 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

17/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

08/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

28/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

25/05/2001

Accounts for a small company made up to 2000-12-31

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15/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/04/1999

Accounts for a medium company made up to 1998-12-31

View PDF (13 pages)

09/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

15/05/1998

Accounts for a medium company made up to 1997-12-31

View PDF (14 pages)

29/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

10/04/1997

Accounts for a medium company made up to 1996-12-31

View PDF (13 pages)

02/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

21/06/1996

£ ic 100/87 06/06/96 £ sr 13@1=13

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18/06/1996

Memorandum and Articles of Association

View PDF (12 pages)

18/06/1996

Resolutions

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18/06/1996

Resolutions

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04/06/1996

Particulars of contract relating to shares

View PDF (9 pages)

04/06/1996

Ad 14/06/95--------- £ si 353@1

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04/06/1996

£ sr 40@1 15/06/95

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17/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/04/1996

Accounting reference date shortened from 31/05 to 31/12

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30/03/1996

Full accounts made up to 1995-05-31

View PDF (5 pages)

11/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

19/10/1995

Partic of mort/charge *

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01/08/1995

New director appointed

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01/08/1995

Resolutions

View PDF (6 pages)

01/08/1995

Resolutions

View PDF (0 pages)

01/08/1995

Resolutions

View PDF (0 pages)

01/08/1995

Resolutions

View PDF (2 pages)

19/04/1995

Registered office changed on 19/04/95 from: 16-18 weir street falkirk FK1 1RA

View PDF (1 pages)

11/04/1995

Resolutions

View PDF (1 pages)

31/03/1995

Full accounts made up to 1994-05-31

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07/01/1995

Return made up to 31/12/94; no change of members

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26/01/1994

Full accounts made up to 1993-05-31

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10/01/1994

Return made up to 31/12/93; no change of members

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23/03/1993

Accounts for a small company made up to 1992-05-31

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10/03/1993

Return made up to 31/12/92; full list of members

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28/05/1992

Return made up to 31/12/91; no change of members

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17/07/1991

Return made up to 31/12/90; no change of members

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17/07/1991

Full accounts made up to 1991-05-31

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17/07/1991

Full accounts made up to 1990-05-31

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01/08/1990

Return made up to 31/12/89; full list of members

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28/03/1990

Registered office changed on 28/03/90 from: 31 vicar street falkirk FK1 1LL

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11/08/1989

Full accounts made up to 1989-05-31

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13/07/1989

Return made up to 31/12/88; full list of members

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20/07/1988

Full accounts made up to 1988-05-31

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20/07/1988

Return made up to 31/12/87; full list of members

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20/07/1988

Full accounts made up to 1987-05-31

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06/08/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/12/1986

Director's particulars changed

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11/12/1986

Full accounts made up to 1986-05-31

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11/12/1986

Return made up to 31/12/85; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1
1.70M
-
0.00
-
-

2022
1
1.70M
-
0.00
-
-

2022
1
1.70M
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.70M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robertson, Callum William	Director	06/11/2014 - Present	19
Robertson, Callum William	Secretary	08/06/1998 - Present	4
Pritchard, Ian Ross	Director	14/06/1995 - 06/04/2007	-

Persons with Significant Control

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Description

About CALLSON LIMITED

CALLSON LIMITED is an(a) Active company incorporated on 15/01/1980 with the registered office located at 3 Braefoot Terrace, Edinburgh EH16 6AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLSON LIMITED?

CALLSON LIMITED is currently Active. It was registered on 15/01/1980 .

Where is CALLSON LIMITED located?

CALLSON LIMITED is registered at 3 Braefoot Terrace, Edinburgh EH16 6AA.

What does CALLSON LIMITED do?

CALLSON LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CALLSON LIMITED have?

CALLSON LIMITED had 1 employees in 2022.

What is the latest filing for CALLSON LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.