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Callanish Capital Ltd

Callanish Capital Ltd is an active company incorporated on 5 February 2021 with the registered office located in London, Greater London. Callanish Capital Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13182424
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
45 Pont Street
London
SW1X 0BD
England
Address changed on 17 Nov 2023 (1 year 10 months ago)
Previous address was , 45 Pont Street, London, SW1X 0JP, England
Telephone
020 38783589
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in Scotland • Born in Dec 1987
Callanish Partners Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Callanish Partners Ltd
Mr Oliver Donald Kenneth Murray, Haig Robbie Bathgate, and 1 more are mutual people.
Active
Atomos Investments Holdings Limited
Haig Robbie Bathgate is a mutual person.
Active
Terra Net Zero Ltd
Haig Robbie Bathgate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£46.02K
Decreased by £66.89K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£391.33K
Increased by £140.27K (+56%)
Total Liabilities
-£149.49K
Increased by £74.64K (+100%)
Net Assets
£241.84K
Increased by £65.63K (+37%)
Debt Ratio (%)
38%
Increased by 8.39% (+28%)
Latest Activity
Mrs Laura Kyle Appointed
25 Days Ago on 18 Aug 2025
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Haig Robbie Bathgate (PSC) Resigned
5 Months Ago on 26 Mar 2025
Mr Haig Robbie Bathgate Appointed
5 Months Ago on 25 Mar 2025
Callanish Partners Ltd (PSC) Appointed
5 Months Ago on 25 Mar 2025
Haig Bathgate (PSC) Appointed
6 Months Ago on 26 Feb 2025
Oliver Donald Kenneth Murray (PSC) Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Appointment of Mrs Laura Kyle as a director on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 8 Apr 2025
Notification of Callanish Partners Ltd as a person with significant control on 25 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Haig Robbie Bathgate as a director on 25 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Cessation of Haig Robbie Bathgate as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Notification of Haig Bathgate as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Cessation of Oliver Donald Kenneth Murray as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year