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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.
Watch Company
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 Apr
⟶
31 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)
Learn more about Callanish Capital Ltd
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
Companies in SW1X 0BD
Telephone
020 38783589
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Haig Robbie Bathgate
Director • British • Lives in England • Born in Apr 1977
Mr Oliver Donald Kenneth Murray
Director • British • Lives in England • Born in Mar 1989
Laura Kyle
Director • British • Lives in Scotland • Born in Dec 1987
Callanish Partners Ltd
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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