Callerheugh Limited, Edinburgh

Callerheugh Limited is a private limited company. Situated at Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD, the aforementioned 13 years old company was incorporated on 2012-02-28 and is classified as "manufacture electricity distribution etc." (Standard Industrial Classification code: 3120).
2 directors can be found in this firm: Stephen C. (appointed on 15 March 2012), Laurence D. (appointed on 15 March 2012).
About
Name: Callerheugh Limited
Number: SC418144
Incorporation date: 2012-02-28
End of financial year: 30 November
 
Address: Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
SIC code: 3120 - Manufacture electricity distribution etc.
Company staff
People with significant control
Laurence D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Stephen C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30 2024-11-30
Current Assets 40,576 34,064 39,775 34,728 35,567 35,607 34,694 33,863 33,363 31,417 30,032 30,348 30,985
Fixed Assets - - 265,895 265,895 265,895 265,895 265,895 265,895 265,895 265,895 265,895 265,895 265,895
Total Assets Less Current Liabilities 141,312 136,621 134,753 130,881 129,250 126,944 123,281 120,992 117,993 114,816 110,859 106,992 100,691
Number Shares Allotted - 6 6 - - - - - - - - - -
Shareholder Funds 141,312 136,621 134,753 130,881 129,250 - - - - - - - -

The target date for Callerheugh Limited confirmation statement filing is 2024-03-14. The latest confirmation statement was submitted on 2023-02-28. The deadline for the next annual accounts filing is 31 August 2024. Most current accounts filing was filed for the time up to 30 November 2022.

2 persons of significant control are reported in the official register, namely: Laurence D. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on November 30, 2023
filed on: 30th, August 2024 | accounts
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