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Callidus Design Limited, EH3 6AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALLIDUS DESIGN LIMITED

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

This company is commonly known as Callidus Design Limited. The company was founded 19 years ago and was given the registration number SC286158. The firm's registered office is in EDINBURGH. You can find them at 6 St Colme Street, St. Colme Street, Edinburgh, Lothian. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CALLIDUS DESIGN LIMITED
Company Number:SC286158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2005
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:6 St Colme Street, St. Colme Street, Edinburgh, Lothian, EH3 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Ratho Drive, Cumbernauld, Glasgow, Scotland, G68 0GA

Director11 July 2005Active
25 Echline Park, South Queensferry, EH30 9XQ

Director11 July 2005Active
Ballenbriech Farm, Blackstone Road, Avonbridge, Falkirk, United Kingdom, FK1 2LB

Director03 October 2005Active
13 Redford Terrace, Colinton, Edinburgh, EH13 0BT

Director03 October 2005Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Nominee Secretary14 June 2005Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director14 June 2005Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director14 June 2005Active

People with Significant Control

Daniel Gerrard Brady
Notified on:14 June 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Scotland
Address:33, Ratho Drive, Glasgow, Scotland, G68 0GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Stewart George Brown
Notified on:14 June 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:25, Echline Park, South Queensferry, Scotland, EH30 9XQ
Nature of control:
  • Significant influence or control
Mr Norman Alexander Crawford
Notified on:14 June 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Scotland
Address:Ballenbriech Farm, Blackstone Road, Falkirk, Scotland, FK1 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Gary George Spiers
Notified on:14 June 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:Scotland
Address:13, Redford Terrace, Edinburgh, Scotland, EH13 0BT
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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