The Calton Holding Group Ltd
Company Profile
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MicroThe Calton Holding Group Ltd
sc731606•Private Limited With Share Capital
8 Rutland Square, Edinburgh, EH12AS
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Incorporated
05/05/2022
Company Age
3 years
Directors
5
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
The Calton Holding Group Ltd (sc731606) is a private limited with share capital incorporated on 05/05/2022 (3 years old) and registered in edinburgh, EH12AS. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 05/05/2022
EH12AS
Financial Overview
Total Assets
£1.65M
Liabilities
£1.46M
Net Assets
£185.9K
Cash
£175.8K
Key Metrics
5
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
23
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Resolution
Category:Resolution
Date:19-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:06-11-2023
Resolution
Category:Resolution
Date:27-10-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Incorporation Company
Category:Incorporation
Date:05-05-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date18/11/2025
Latest Accounts30/11/2024
Trading Addresses
30 Melville Street, Edinburgh, EH37HARegistered
8 Rutland Square, Edinburgh, EH12ASRegistered
Related Companies
7
Contact
8 Rutland Square, Edinburgh, EH12AS