OpenRegistry
Companies House/Edinburgh/Company profile

CALLSON LIMITED

Active
SC070410·incorporated 1980-01-15

CALLSON LIMITED is an active UK private limited company, incorporated on 15 January 1980 at Companies House (number SC070410; OpenRegistry canonical ID GB-SC070410-callson-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 61,319 active companies registered in Edinburgh (postcode EH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-01-15
Registered Address
3 BRAEFOOT TERRACE, EDINBURGH, EH16 6AA, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CALLSON LIMITED

Shareholders

Look up shareholders of CALLSON LIMITED

Financials

Check financials of CALLSON LIMITED

Filings

Check filing history of CALLSON LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALLSON LIMITED has 3 persons with significant control on file:

  • Mr Callum William Robertson born 1972 resident in Scotland, British national. Notified 2016-04-30.
    • Has significant influence or control
  • Mr George Ritchie Thomson born 1956 resident in Scotland, British national. Notified 2026-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Angus Duncan Macrae born 1963 resident in Scotland, British national. Notified 2026-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • C W Robertson Trust. Notified 2026-06-02. Ceased 2026-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC070410.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.