CALTON WEALTH MANAGEMENT LTD

Key Data

Status

Active

Company No.

SC672495

Incorporation date

28/08/2020

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2020)

07/01/2026

View PDF (3 pages)

18/11/2025

Total exemption full accounts made up to 2024-11-30

View PDF (20 pages)

02/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

20/05/2025

Director's details changed for Ms Laura Jayne Ferguson on 2025-05-16

View PDF (2 pages)

20/05/2025

Director's details changed for Mr Gary Dale on 2025-05-16

View PDF (2 pages)

20/05/2025

Director's details changed for Mr Thomas William Ham on 2025-05-16

View PDF (2 pages)

20/05/2025

Director's details changed for Ms Laura Jayne Bruce on 2025-05-16

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (4 pages)

05/09/2024

Change of details for The Calton Holding Group Ltd as a person with significant control on 2024-08-24

View PDF (2 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

19/12/2023

Appointment of Ms Laura Jayne Ferguson as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Registered office address changed from 30 Melville Street Edinburgh EH3 7HA to 8 Rutland Square Edinburgh EH1 2AS on 2023-12-19

View PDF (1 pages)

19/12/2023

Appointment of Mr Gary Dale as a director on 2023-12-19

View PDF (3 pages)

08/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

09/08/2023

Cessation of Thomas William Ham as a person with significant control on 2023-02-24

View PDF (1 pages)

09/08/2023

Notification of The Calton Holding Group Ltd as a person with significant control on 2023-02-24

View PDF (2 pages)

18/01/2023

Memorandum and Articles of Association

View PDF (8 pages)

17/01/2023

Statement of company's objects

View PDF (2 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (4 pages)

25/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

18/05/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-10

View PDF (4 pages)

18/05/2022

Statement of capital following an allotment of shares on 2021-11-24

View PDF (3 pages)

29/03/2022

Previous accounting period extended from 2021-08-31 to 2021-11-30

View PDF (1 pages)

15/03/2022

Statement of capital following an allotment of shares on 2022-03-10

View PDF (3 pages)

03/11/2021

Resolutions

View PDF (1 pages)

02/11/2021

Sub-division of shares on 2021-11-01

View PDF (4 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-11-01

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

12/07/2021

Registered office address changed from 58a/1 Craigmillar Park Edinburgh EH16 5PT Scotland to 30 Melville Street Edinburgh EH3 7HA on 2021-07-12

View PDF (2 pages)

28/08/2020

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

25/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
148.12K
-
0.00
148.77K
-

2022
2
42.79K
-
0.00
49.14K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Ham, Thomas William	Director	28/08/2020 - Present	8
Ferguson, Laura Jayne	Director	19/12/2023 - Present	5
Dale, Gary	Director	19/12/2023 - Present	1

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALTON WEALTH MANAGEMENT LTD

CALTON WEALTH MANAGEMENT LTD is an(a) Active company incorporated on 28/08/2020 with the registered office located at 8 Rutland Square, Edinburgh EH1 2AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALTON WEALTH MANAGEMENT LTD?

CALTON WEALTH MANAGEMENT LTD is currently Active. It was registered on 28/08/2020 .

Where is CALTON WEALTH MANAGEMENT LTD located?

CALTON WEALTH MANAGEMENT LTD is registered at 8 Rutland Square, Edinburgh EH1 2AS.

What does CALTON WEALTH MANAGEMENT LTD do?

CALTON WEALTH MANAGEMENT LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CALTON WEALTH MANAGEMENT LTD?

The latest filing was on 07/01/2026: undefined.