The Calton Holding Group Ltd (Companies House Registration Number SC731606) is a private limited company founded on 2022-05-05 in Scotland. The company can be found at 30 Melville Street, Edinburgh EH3 7HA. The Calton Holding Group Ltd is operating under SIC code: 64205 - "activities of financial services holding companies".
Company details
| Name | The Calton Holding Group Ltd |
| Number | SC731606 |
| Date of Incorporation: | 2022/05/05 |
| End of financial year: | 31 May |
| Address: | 30 Melville Street, Edinburgh, EH3 7HA |
| SIC code: |
64205 - Activities of financial services holding companies |
Moving on to the 4 directors that can be found in the firm, we can name: Laura F. (in the company from 19 December 2023), Gary D. (appointment date: 19 December 2023), Mark P. (appointed on 24 October 2023). The official register indexes 1 person of significant control - Thomas H., a solitary professional in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
Thomas H.
5 May 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 19th, March 2024 | resolution |
Free Download
(1 page)
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