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Companies House/Edinburgh/Company profile

CALTON PLANNING AND DEVELOPMENT LTD

Active
SC734774·incorporated 2022-06-07

CALTON PLANNING AND DEVELOPMENT LTD is an active UK private limited company, incorporated on 7 June 2022 at Companies House (number SC734774; OpenRegistry canonical ID GB-SC734774-calton-planning-and-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-07
Registered Address
17-19 EAST LONDON STREET, EDINBURGH, EH7 4BN, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

CALTON PLANNING AND DEVELOPMENT LTD has 2 persons with significant control on file:

  • Mr David Mcdonald Marwick born 1981 resident in Scotland, British national. Notified 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Jonathan Slipper born 1962 resident in Scotland, British national. Notified 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% 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 Richard Jonathan Slipper born 1962 resident in Scotland, British national. Notified 2022-06-07. Ceased 2022-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-07-17. Ceased 2025-01-30.

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