This company is commonly known as Calecon (holdings) Limited. The company was founded 17 years ago and was given the registration number SC325563. The firm's registered office is in EDINBURGH. You can find them at C/o Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CALECON (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC325563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 10 July 2007 | Active |
| C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 23 August 2023 | Active |
| 1 St Colme Street, Edinburgh, Lothians, EH3 6AA | Secretary | 23 July 2007 | Active |
| C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD | Secretary | 30 August 2011 | Active |
| 30-31 Queen Street, Edinburgh, EH2 1JX | Corporate Nominee Secretary | 15 June 2007 | Active |
| 1 St Colme Street, Edinburgh, Lothians, EH3 6AA | Director | 10 July 2007 | Active |
| C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 04 January 2012 | Active |
| 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX | Corporate Nominee Director | 15 June 2007 | Active |
| Ms Catriona Mary Smyth | ||
| Notified on | : | 04 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD |
| Nature of control | : |
|
| Mr Martin Finnigan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD |
| Nature of control | : |
|
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