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Callanish Land Limited

Callanish Land Limited is an active company incorporated on 24 June 1996 with the registered office located in Linlithgow, Stirling and Falkirk. Callanish Land Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC166498
Private limited company
Scottish Company
Age
29 years
Incorporated 24 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
17 Barons Hill Avenue
Linlithgow
West Lothian
EH49 7JU
Same address for the past 21 years
Telephone
07740469818
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in May 1957
Director • British • Lives in Scotland • Born in Jul 1970
Director • Chief Executive • British • Lives in England • Born in Mar 1952
Director • Scottish • Lives in Scotland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Callanish Homes (Glenboig) Limited
Mr Colin Anderson and Mrs Mary Riddell are mutual people.
Active
Microbira Maap-Ir Limited
Mrs Marianne Laing Ismail is a mutual person.
Active
Microbira Limited
Mrs Marianne Laing Ismail is a mutual person.
Active
Strathspey Property Limited
Mrs Aileen Polding is a mutual person.
Active
RBG Holdings Plc
Mrs Marianne Laing Ismail is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.14M
Increased by £949.57K (+490%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.14M
Decreased by £317.2K (-13%)
Total Liabilities
-£411.88K
Decreased by £64.17K (-13%)
Net Assets
£1.73M
Decreased by £253.03K (-13%)
Debt Ratio (%)
19%
Decreased by 0.13% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Charge Satisfied
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Mary Riddell Resigned
3 Years Ago on 31 Oct 2022
Mrs Aileen Anderson Details Changed
3 Years Ago on 24 Aug 2022
Mary Riddell (PSC) Appointed
3 Years Ago on 16 Aug 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Feb 2024
Satisfaction of charge SC1664980001 in full
Submitted on 21 Jul 2023
Director's details changed for Mrs Aileen Anderson on 24 August 2022
Submitted on 29 Jun 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Notification of Mary Riddell as a person with significant control on 16 August 2022
Submitted on 31 Oct 2022
Withdrawal of a person with significant control statement on 31 October 2022
Submitted on 31 Oct 2022
Repayment History
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