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Companies House/Ross-On-Wye/Company profile

CALLANISH CONSULTING LTD

Active
12399607·incorporated 2020-01-13

CALLANISH CONSULTING LTD is an active UK private limited company, incorporated on 13 January 2020 at Companies House (number 12399607; OpenRegistry canonical ID GB-12399607-callanish-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,472 active companies registered in Ross-On-Wye (postcode HR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-13
Registered Address
STRANGFORD END, STRANGFORD, ROSS-ON-WYE, HR9 6QT, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

CALLANISH CONSULTING LTD has 2 persons with significant control on file:

  • Mr Stewart James Allan born 1975 resident in United Kingdom, British national. Notified 2020-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Imogen Victoria Gurney born 1977 resident in United Kingdom, British national. Notified 2022-10-24.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Miss Imogen Victoria Gurney born 1977 resident in United Kingdom, British national. Notified 2020-01-13. Ceased 2021-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CALLANISH CONSULTING LTD has previously traded as:

  • BRÍSINGAMEN CONSULTING LTD (until 2020-02-17)

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