OpenRegistry
Companies House/North Berwick/Company profile

CALELLA 98 LTD

Active
SC700797·incorporated 2021-06-07

CALELLA 98 LTD is an active UK private limited company, incorporated on 7 June 2021 at Companies House (number SC700797; OpenRegistry canonical ID GB-SC700797-calella-98-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 517 active companies registered in North Berwick (postcode EH39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-07
Registered Address
UNIT 2, HEUGH INDUSTRIAL ESTATE, NORTH BERWICK, EH39 5PX, SCOTLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

CALELLA 98 LTD has 3 persons with significant control on file:

  • Mr Chris Bain born 1982 resident in Scotland, British national. Notified 2022-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Douglas John Dale born 1981 resident in Scotland, British national. Notified 2022-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Thomson Hadden born 1982 resident in Scotland, British national. Notified 2023-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Chris Bain born 1982 resident in Scotland, British national. Notified 2021-06-07. Ceased 2021-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Thomson Hadden born 1980 resident in Scotland, British national. Notified 2021-06-07. Ceased 2023-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in North Berwick: