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CALLERHEUGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Callerheugh Limited. The company was founded 12 years ago and was given the registration number SC418144. The firm's registered office is in EDINBURGH. You can find them at Citypoint, 65 Haymarket Terrace, Edinburgh, . This company's SIC code is 03120 - Freshwater fishing.

Company Information

Name:CALLERHEUGH LIMITED
Company Number:SC418144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 03120 - Freshwater fishing

Office Address & Contact

Registered Address:Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Shearwater Court, Star Place, London, E1W 1AD

Director15 March 2012Active
8, Norland Square, London, England, W11 4PX

Director15 March 2012Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary20 February 2015Active
Edinburgh Quay 133, Fountainbridge, Edinburgh, Scotland, EH3 9AG

Corporate Secretary28 February 2012Active
Edgeworth Mill Farm, Nr Cirencester, Gloucestershire, England, GL7 7LF

Director15 March 2012Active
Edinburgh Quay 133, Fountainbridge, Edinburgh, Scotland, EH3 9AG

Director28 February 2012Active

People with Significant Control

Mr Stephen John Oakley Catlin
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Scotland
Address:Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laurence Justin Dowley
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Scotland
Address:Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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