THE CALTON HOLDING GROUP LTD

Key Data

Status

Active

Company No.

SC731606

Incorporation date

05/05/2022

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 04/07/2023)

07/01/2026

View PDF (3 pages)

18/11/2025

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

View PDF (20 pages)

20/05/2025

Change of details for Mr Thomas William Ham as a person with significant control on 2025-05-16

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-04 with no updates

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16/05/2025

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

View PDF (2 pages)

16/05/2025

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

View PDF (2 pages)

16/05/2025

Director's details changed for Mr Mark William Grattan Polson on 2025-05-16

View PDF (2 pages)

16/05/2025

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

View PDF (2 pages)

26/02/2025

Previous accounting period extended from 2024-05-31 to 2024-11-30

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (5 pages)

19/03/2024

Resolutions

View PDF (1 pages)

02/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 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 Scotland 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)

06/11/2023

Sub-division of shares on 2023-10-19

View PDF (4 pages)

06/11/2023

Change of details for Mr Thomas William Ham as a person with significant control on 2023-10-19

View PDF (2 pages)

06/11/2023

Appointment of Mr Mark William Grattan Polson as a director on 2023-10-24

View PDF (2 pages)

06/11/2023

Statement of capital following an allotment of shares on 2023-10-19

View PDF (3 pages)

27/10/2023

Resolutions

View PDF (1 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

04/05/2026

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Ferguson, Laura Jayne	Director	19/12/2023 - Present	5
Polson, Mark William Grattan	Director	24/10/2023 - Present	4
Ham, Thomas William	Director	05/05/2022 - Present	9
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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Description

About THE CALTON HOLDING GROUP LTD

THE CALTON HOLDING GROUP LTD is an(a) Active company incorporated on 05/05/2022 with the registered office located at 8 Rutland Square, Edinburgh EH1 2AS. There are currently 4 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 THE CALTON HOLDING GROUP LTD?

THE CALTON HOLDING GROUP LTD is currently Active. It was registered on 05/05/2022 .

Where is THE CALTON HOLDING GROUP LTD located?

THE CALTON HOLDING GROUP LTD is registered at 8 Rutland Square, Edinburgh EH1 2AS.

What does THE CALTON HOLDING GROUP LTD do?

THE CALTON HOLDING GROUP LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for THE CALTON HOLDING GROUP LTD?

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