CALTON HILL LIMITED

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

This company is commonly known as Calton Hill Limited. The company was founded 22 years ago and was given the registration number SC240430. The firm's registered office is in EDINBURGH. You can find them at 1 Orchardhead Road, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	CALTON HILL LIMITED
Company Number	:	SC240430
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 2002
End of financial year	:	31 December 2020
Jurisdiction	:	Scotland
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	1 Orchardhead Road, Edinburgh, EH16 6HJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Orchardhead Road, Edinburgh, EH16 6HJ	Director	13 December 2002	Active
10 Featherhall Crescent North, Edinburgh, EH12 7TY	Secretary	13 December 2002	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Secretary	02 December 2002	Active
10 Featherhall Crescent North, Edinburgh, EH12 7TY	Director	13 December 2002	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Director	02 December 2002	Active

People with Significant Control

Mr Stephen Rooney
Notified on	:	01 October 2016
Status	:	Active
Date of birth	:	January 1951
Nationality	:	British
Address	:	1, Orchardhead Road, Edinburgh, EH16 6HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alan Newton Lucas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Country of residence	:	Scotland
Address	:	10, Featherhall Crescent North, Edinburgh, Scotland, EH12 7TY
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)