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Companies House/Stirling/Company profile

CALLANISH PROPERTIES LTD

Active
SC544733·incorporated 2016-09-06

CALLANISH PROPERTIES LTD is an active UK private limited company, incorporated on 6 September 2016 at Companies House (number SC544733; OpenRegistry canonical ID GB-SC544733-callanish-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 3,203 active companies registered in Stirling (postcode FK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-06
Registered Address
42 WALLACE PLACE, CAMBUSBARRON, STIRLING, FK7 9PB, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CALLANISH PROPERTIES LTD has 1 person with significant control on file:

  • Mrs Fiona Frances Mackenzie born 1974 resident in United Kingdom, British national. Notified 2016-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Matthew Callis born 1980 resident in United Kingdom, British national. Notified 2016-09-06. Ceased 2020-07-10.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-09-06. Ceased 2016-09-06.

Previous names

CALLANISH PROPERTIES LTD has previously traded as:

  • CALLIS PROPERTIES LIMITED (until 2020-07-15)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Stirling: